- Role Focus: Deliver risk-based compliance monitoring reviews across a global business, from initial scoping and sample testing to drafting clear reports and recommendations.
- Based in Jersey or Guernsey
- Programme Support: Maintain records of findings and action points, collaborating with business stakeholders to ensure timely remediation.
- Policy Maintenance: Assist with reviewing and updating global Risk & Compliance policies and procedures to ensure alignment with multi-jurisdictional legal and regulatory standards.
- Cross-Team Collaboration: Work closely with Risk & Compliance and Business Services colleagues (such as Finance and HR) to promote a unified approach to regulatory obligations.
- Stakeholder Engagement: Handle enquiries regarding compliance monitoring activities, findings, actions, and policy updates.
About You
- Background: Open to candidates from various professional backgrounds looking to build a career in compliance (e.g., client administration, compliance, audit, risk, or operational control within regulated financial services).
- Core Knowledge: Good understanding of regulated corporate and fiduciary services, alongside AML and CFT requirements relevant to Jersey and/or Guernsey (familiarity with other jurisdictions like the UK, Cayman, BVI, or Hong Kong is a plus).
- Skills: Strong analytical, problem-solving, and organizational skills with sharp attention to detail.
- Delivery: Capable of working independently, managing competing priorities, and communicating professionally through accurate written reports.
What We Offer
- Development: Focused mentoring and professional development support to help you grow your skills and reach your potential.
- Culture: An ambitious, collaborative, and forward-thinking environment where people are valued and encouraged to succeed.
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Senior Administrator - Compliance Services employer: Baudains Executive Services
Join a dynamic and innovative team as a Senior Accountant, where you will thrive in a fast-paced environment that values collaboration and professional growth. Our company offers competitive benefits, a supportive work culture, and ample opportunities for career advancement, all while being located in a vibrant area that fosters creativity and connection. Experience the unique advantage of working alongside dedicated professionals who are committed to excellence and making a meaningful impact in the finance sector.
Contact Details:
Baudains Executive Services Recruitment Team
