Junior Administrator - Compliance [United States]


 

Your responsibilities

  • An understanding of the scope and importance of compliance, financial crimes and sanctions in a fiduciary business
  • Working knowledge of MS Windows environment. Prior experience of screening and suspicious activity is favourable.
  • Compile and maintain all legislative and regulatory returns, registrations, approvals and filings required Intertrust entities and ensure that these are effected in a timely fashion
  • Ensure consistent standards of corporate governance across all Intertrust service lines and jurisdictions
  • Attention to detail and ability to effectively priorities work and good organizational skills
  • Communicate openly and honestly with the business on a regular basis
  • Know your own limitations and ask for advice and assistance as appropriate
  • Act with integrity at all times
  • Provide assistance to Intertrust employees in relation for Intertrust entities
  • Take care of and establish good relationships with all team and internal client
  • Ensure that an up to date list of reserved company names with the JFSC is maintained and supplied in accordance with current policy
  • Ensure that company seals and registers for Intertrust entities are correctly used, stored and maintained

Your profile

  • Good time management
  • Effective communicator
  • Must be able to use own initiative and be open minded
  • Experience working within a compliance function is preferred but not essential
  • Be flexible, self-motivated and able to work in a busy and varied role

About Intertrust Group, a CSC Company

$ads={1}

We are the premier global business, legal, and financial services company providing knowledge-based solutions to clients worldwide. We have locations and capabilities in more than 140 jurisdictions in the Americas, Europe, Asia-Pacific, and the Middle East, with more than 7,500 employees. We are the business behind business®.


What we offer you

Working with us means entering a dynamic, international, and growth-oriented company. Diverse teams give us a competitive advantage and drive innovation. We’re committed to attracting, developing, and retaining talented people who create an environment where everyone is valued and respected. Intertrust Group, a CSC company, is an equal opportunity employer.


  • Intertrust Group is a great place to work with smart and dedicated people.
  • We offer challenging work and career opportunities. Many positions are filled with internal moves and employee referrals.

Apply now

Interested? We’d love to hear from you! Please click “

$ads={2}


 

.

Post a Comment

Previous Post Next Post

Sponsored Ads

نموذج الاتصال