The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities
Job Summary
The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities.
The position is primarily responsible for executing the Compliance Monitoring Programme (CMP) and preparing accurate, regulator-ready reports.
Candidates will have financial sector experience and a good understanding of, and experience with, performing Financial Crime Compliance roles.
Matching Summary
The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities.
Skills & Requirements
Must-have
Financial crime obligations
AML/CFT, sanctions, governance
Compliance Monitoring Programme
Regulator-ready reports
Microsoft Word and Excel proficiency
Nice-to-have
Positive disrupter mindset
Promote a positive compliance culture
Ongoing professional development
Key Requirements
1+ years experience in compliance, AML/CFT, or financial crime
Understanding of CMP and testing methodologies
Familiarity with GFSC Handbook or equivalent
Relevant compliance or financial crime qualification (or working towards)