Our Client is a well established Douglas-based organisation that offers a comprehensive suite of accountancy and wealth management services to enable clients to grow, manage and preserve all facets of their financial affairs through cross-border resources and expertise-led solutions. As they undergo a growth phase, they are seeking a Business Control Administrator.

Role Profile

As a Business Control Administrator, you will provide administration assistance and dedicated support to the Business Control Team. Duties will include:

Assisting the team with the new client onboarding process, client closure requests and the trigger event process Preparing periodic file reviews and risk assessments for existing clients Deal with client due diligence on a risk-based approach Review and matching potential screening hits Assisting with collation of information for external banking reviews Liaise directly with clients and the compliance team Assist with the preparation and maintenance of departmental procedure manuals, policies and associated documentation and maintain departmental control spreadsheets Ensure knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation Assist with the delivery of any change initiatives or projects impacting the business Person Profile

5 GCSEs or equivalent at grade C or above A minimum of 2 years in a TCSP environment in a similar role Familiarity and competence with Microsoft Office Suite Understanding of AML/CFT legislation Desirable:

CCH, Viewpoint and Laserfiche would be an advantage but not essential NOTE: External and internal training will be provided and encouraged