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MP 456/17 Compliance Administrator

Our leading CSP is rapidly expanding their team to meet the demands of successful new business.

Role Profile:

- Compliance Administrator is required to support the existing team with regulatory and legislative requirements
- Duties will include
--- conducting file reviews
--- assisting with FATCA/CRS and PEP screening
--- internal audit and monitoring activities and new business screening

Person Profile:

- Previous compliance experience in a TCSP environment is preferred, but not essential for the right candidate as full training and support for external study will be provided.

Salary: 22k - £25k

Location: East

Sector: CSP

Position: Permanent

Expires: 31/08/2018

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