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 Senior Business Control Administrator.

Role Profile

As a Senior 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 Prepare periodic file reviews and risk assessments for existing clients Assist the team with the trigger event process Deal with client due diligence on a risk-based approach Reviewing and matching potential screening hits Assist the team with client closure requests Assist with collation of information for external banking reviews Liaise directly with clients and the compliance team Maintenance of departmental control spreadsheets Assist with the preparation and maintenance of departmental procedure manuals, policies and associated documentation 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

The ideal Senior Business Control Administrator will possess the following:

A minimum of 3 years in a TCSP environment in a similar role Good working knowledge of AML/CFT legislation Good working knowledge of Complex Corporate Structures A minimum of 5 GCSEs or equivalent at grade C or above Desirable:

CCH, Viewpoint and Laserfiche would be an advantage but not essential