Senior Compliance Administrator

About the role

The Senior Compliance Administrator will support the compliance officer and the money‑laundering reporting team in day‑to‑day operations across the Group. The role focuses on monitoring AML/CFT policies, preparing board reports and ensuring adherence to regulatory requirements such as FATCA, CRS and data‑protection legislation.

Key responsibilities

• Monitor daily implementation of AML/CFT policies and procedures and test internal controls.
• Collect data and prepare regular reports for the board on deficiencies, internal controls, and regulatory filings, including reports to the FIU.
• Assist the compliance officer with FATCA and CRS compliance and with Data Protection Act obligations.
• Support the money‑laundering reporting officer in preparing and processing suspicious transaction reports (STRs) and investigations.
• Maintain and track KPI metrics, conduct file reviews, and ensure timely delivery of client commitments.
• Participate in ad‑hoc projects aimed at process improvement and corporate secretarial matters.

Required profile

• Relevant undergraduate degree (e.g., law, economics, finance).
• Professional qualification such as STEP, ICSA, ACAM, ICA or progress towards one (preferred).
• 5–8 years of experience in financial services, with at least 3–5 years in a compliance role within a management company.