Senior Administrator

Our client is seeking a Senior Administrator to join their Client Risk and Review Team. This role offers the chance to work closely with a collaborative compliance team, manage dynamic risk-related events, and support junior team members' growth. Ideal candidates bring AML/CFT knowledge, experience in complex corporate structures, and a proactive approach to streamlining processes in a supportive and development-focused environment. Key Responsibilities: Conduct Periodic Technical File Reviews: Preparation, coordination, and completion of periodic technical file reviews to ensure compliance with internal and regulatory requirements. Customer Risk Assessments: Preparing and conducting risk assessments for both new and existing clients based on AML/CFT regulations. Support Trigger Events: Assisting the team in managing and completing trigger events, ensuring timely response and appropriate actions. Client Due Diligence: Dealing with client due diligence requirements on a risk-based approach, ensuring all relevant information is up-to-date and accurate. AML Client Screening & Adverse Media Checks: Conducting client screening to identify any potential risks, including checking adverse media and managing potential screening hits. Collation of Information for External Banking Reviews: Compiling and submitting accurate information for external banking reviews and audits. Liaison with the Compliance Team: Regular interaction with the compliance team to ensure adherence to internal policies and external regulatory obligations. Support Team Development: Assisting in the training and development of junior team members, fostering a supportive and growth-oriented team environment. Identify Work Efficiencies: Continuously reviewing processes and workflows to identify and implement operational efficiencies across the team. Procedure Manuals & Documentation: Preparation, maintenance, and updates of departmental procedure manuals, policies, and associated documentation. Knowledge Update on AML/CFT Legislation: Ensuring that knowledge of AML/CFT is always current, keeping up with recent developments and changes to legislation. Key Skills & Experience5 GCSEs or equivalent at grade C or above. At least 3 years in a TCSP environment in a similar role. Good working knowledge of AML/CFT legislation. Good working knowledge of Complex Corporate Structures. A working knowledge of CCH, Laserfiche and ViewPoint would be an advantage Transparent and Collaborative Communication. Adaptability.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15333