Senior Compliance Administrator
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 general compliance/AML/CFT queries. 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.
- Supplying compliance-related assistance and guidance to the businesses as needed, during the client acceptance/new business process.
- Reviewing the hits from the overnight screening of names and liaising with the business on follow ups
- Assessing and confirming the adequacy of CDD as requested and maintenance of the respective Compliance records.
- Supply 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.
We are looking to receive applications from local applications not requiring a housing licence.
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.
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