Compliance Administrator

£20,000 - £24,000

Bingham - Permanent

Posted: 1 week ago

Ref: D0017885

 

OVERVIEW

How would you like to work for a company with an amazing culture, outstanding values and a business who all work collectively as a team?

 

THE ROLE & RESPONSIBILITIES

  • Support the Head of Compliance in developing and promoting a strong compliance culture within the business
  • Oversee the ongoing monitoring of existing clients, conducting regular reviews
  • Risk assess new and existing customers in line with company policies
  • Assist the payments team with transaction monitoring, being the first point of escalation
  • Respond to general compliance queries from the business and clients
  • Update client database with payment references
  • Help to identify potential areas of compliance vulnerability and risk
  • Assist other departments in the development and usage of compliance policies and procedures
  • Remain abreast of regulatory changes
  • Deal with any complaints in line with the firms Complaints policy
  • Answering and directing phone calls
  • Answering emails
  • Carry out administrative duties such as filing, typing, copying, scanning etc.
  • Reply to email and telephone enquiries
  • Receive, sort and distribute the mail

 

REQUIREMENTS

  • A solid work history within Administration
  • An interest in compliance would be beneficial
  • No previous compliance experience is needed – just a want to learn and bags of energy and enthusiasm!

 

Ways to apply

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Profile - Jo Sanderson

YOUR CONSULTANT

Jo Sanderson

Senior Recruitment Consultant

M 07535 638327

T 0115 8700300

E jo@distinct
recruitment.com

Meet Jo...