Junior Compliance Administrator

About the role

We are looking for a Junior Compliance Administrator to support the Compliance Officer and MLRO in monitoring AML/CFT policies, preparing reports for the Board, and ensuring regulatory compliance across the organisation.

Key responsibilities

• Monitor day‑to‑day operation of AML/CFT policies and procedures.
• Collect data and prepare reports for the Board on any deficiencies in internal AML/CFT controls.
• Compile annual AML/CFT information for Board submission.
• Assist with FATCA and CRS compliance activities.
• Implement measures to comply with the Data Protection Act and report to the Board.
• Test that internal rules, manuals and policies are adhered to.
• Support corporate secretarial matters for the company and its clients.
• Assist the MLRO/AMLRO in interactions with relevant authorities.
• Perform various administrative tasks as required.

Required profile

• Degree in law or a related field.
• 1–2 years of experience in the global business sector.
• Strong integrity, professional ethics and teamwork orientation.
• Excellent time‑management, written and verbal communication skills.

Required skills

• Proficiency in Microsoft Excel.
• Proficiency in Microsoft PowerPoint.
• Proficiency in Microsoft Office suite.
• Knowledge of office management systems and procedures.