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Compliance Administrator
Jersey
Our expertise and experience is driven by recruiting and retaining the brightest and best, and creating a culture that allows people to thrive.
Our independence encourages an open culture where every voice is valued. We care about creating an environment that hears, supports and shares openly with all our people.
Teamwork and collaboration are at the heart of our approach, and we nurture an environment of openness and respect where everyone feels valued.
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Our Private Client and Corporate Services team works with our clients and their advisers, providing an efficient, informed and personal service. We provide a fast-paced, rewarding environment and opportunities to work with a variety of global clients across all major asset classes.
Role overview
Assist in all aspects of compliance and the anti-financial crime controls as required to assess, evaluate, report and minimise compliance risk within the business. Assist with the monitoring of various functions against procedures to ensure compliance with various regulatory requirements. Perform compliance related administrative tasks, maintain registers and undertake compliance monitoring and new business checks in accordance with Praxis' procedures.
- Carry out all tasks assigned as part of the annual Compliance Monitoring Programme and other compliance task lists.
- Reviewing the hits from the overnight screening of names and liaising with the business and follow up.
- Undertaking and/or assisting with ad-hoc Compliance related projects or reviews as requested.
- Provide advice and guidance to the business and where relevant to other Compliance staff to enable the business to operate efficiently and effectively in meeting its regulatory and legislative obligations.
Five years’ Jersey residency is required for this role, in adherence with the Control of Housing and Work (Jersey) Law 2012.
Our values
We listen
We trust
We succeed together
Commitment to diversity
We want you to bring your full self to work and maximise your potential. Praxis is a place where everyone
can thrive, whatever their gender, ethnicity, disability, sexual orientation, and socio-economic background.
Applying with a disability
We are committed to ensuring a great experience for colleagues with a disability. Once you get to the
selection stage, please let us know about any adjustments that you may require.
Apply
Thank you for your application. We receive a high volume of enquiries and aim to view and assess all
applications as soon as we can. We will do our best to respond to you.
If this role isn’t for you but you’d like to find out more and register your interest in a career with Praxis please complete our speculative enquiry