Compliance Administrator

Apex Group
As a Compliance Administrator in the Compliance Team you will report to the Senior
Manager/Associate Director, Compliance and be responsible for a number of
important administrative tasks which will ultimately enable the Senior Manager,
Associate Director and Compliance Officer/Money Laundering Compliance Officer
to provide robust management information to the boards of the Apex regulated
entities.

Key responsibilities
Administrative Responsibilities

Assist with monitoring the Compliance email inbox to ensure tasks are allocated and dealt with in a timely manner;
Assist with the Jersey Financial Services Commission (“JFSC”) regulatory annual fees process;
Assist with the screening process;
Assist with the completion of AML Questionnaires and Letters;
Assist with requests regarding reliance visits and queries;