Compliance Support Administrator
Make your career count
At Price Bailey, we provide exciting opportunities for training, personal growth and career engagement. We believe in fostering happiness and fulfilment in your work, whilst supporting and inspiring you to grow. We understand that your life extends beyond the workplace, which is why our Smart Working culture promotes flexibility, allowing you to choose when and where you work, whilst still providing excellent client care.
A well-established firm of chartered accountants and business advisors, we offer a wide range of services, including auditing, accounting, tax and corporate finance. We proudly serve a diverse client base across the UK and internationally, with a strong focus on entrepreneurial owner-managed businesses that share our passion for innovation.
What do the team do?
The Compliance team provides a range of internal technical and administrative support to the wider business, as well as undertaking some client facing responsibilities too e.g. Company Secretarial.
This role will provide support in relation to Person with Significant Control (PSC) reporting. Provide assistance with compliance projects, onboarding of new clients and ongoing monitoring for Anti-Money Laundering (AML).
What will I be doing?
As a Compliance Support Administrator you will have ownership of the following tasks:
- Gathering and reviewing client information concerning PSC and identifying discrepancies.
- Drafting reports to regulators for manager review.
- Assisting with new client onboarding including Customer Due Diligence (CDD) requirements.
- Populating new client forms to record Know Your Client (KYC) information, CDD undertaken and other information required to enable a client to be onboarded.
- Drafting information request emails and ensuring adequate responses are received.
- Researching higher risk clients and summarising findings.
- Providing support to the PSC and AML team and assisting with ad hoc compliance projects and tasks.
What experience do I need?
Whilst having the following experience is advantageous, we value passion and potential. If you meet the minimum criteria listed below and are eager to develop yourself, we would love to hear from you:
- Experience working in a professional office environment in an administration role (minimum criteria).
- Strong attention to detail with a high level of literacy and numeracy (minimum criteria).
- Experience of PSC / AML / CDD requirements would be advantageous.
- Ability to use good judgement and initiative under own direction.
- Good planning and organisational skills.
- Proficient with MS Office applications, in particular Word and Excel.
What's on offer?
In addition to your salary, we also offer the following benefits:
- 25 days annual leave (with the option to buy / sell up to 5 days holiday)
- Contributory pension scheme
- 4x life assurance
- All employee share scheme
- Family friendly policies e.g. paid time off for dependants
- 2 days paid for volunteering
- Cycle to work scheme
- Employee Assistance Programme (EAP) including shopping discounts
We are an equal opportunities employer and place inclusion at the heart of what we do. Our workplace is one where diversity is embraced and where everyone is empowered to be their authentic selves.
Should you require any reasonable adjustments, please let us know in the appropriate section of your application. For candidates with a disability who meet the minimum criteria of the role, we also offer a guaranteed interview, which you can opt into as part of your application.