An exceptional opportunity for someone who has enjoyed minimal exposure to compliance issues, or has been working in legal admin and would relish the chance to develop a real compliance skills base. Our client is looking for a Russian Speaking Compliance Administrator to join their highly growing company based in Central London. As a Compliance Administrator, your role will be responsible for ensuring that the compliance and team are supported in all areas of administration and funding governance. Are you looking to take the next step in your career? If yes, please read on!
Your Responsibilities will include:
- Ensuring compliance is adhered to in line with FCA regulations
- Ensuring compliance with regulations, including the prevention of money laundering
- Maintaining and updating client documentation and data
- Assist in the maintenance of the internal compliance documents, ensuring that all relevant information is correct and in place
- Monitoring regulated and non-regulated activity
- Preventing conflicts of interest
- Log any missing and/or out of date documents on an internal system
- Updating internal database
- Updating internal spreadsheets and reports
- Ensuring that all legal documentation is accurately executed
- Checking and processing of the department’s invoices
To succeed in this role you will need to be/have:
- Fluent English and Russian speaker
- Educated to a degree level in Law/Finance preferred but not essential
- +2 years of experience in Law or Financial Services
- Knowledge of KYC and AML required
- General compliance knowledge
- High level of accuracy and strong attention to detail
- Excellent administration and organizational skills, confident manner and can-do attitude
- Previous experience in an office environment completing administrative duties is essential
