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Contract

Compliance Administrator

London
money-bag 25.00-25.00 Hourly
3069426526
Posted Today

Compliance Administrator City of London6-months contract initially Hybrid Up to £30 per day cer Financial are working alongside an international bank who are based in the City of London. They are seeking a Compliance Administrator to work with them on a 6-month contract. The responsibilities of the Compliance Administrator will include:Organise and maintain internal compliance records and documents. Organise regulatory compliance documents for approval and internal circulation.Manage internal Gifts and Entertainment register.Prepare the annual FCA regulatory fee documentation.Manage regular information sharing with the Head Office including Compliance committee packs and regulatory updates.Maintain and update regulatory update logs quarterly.Provide administrative support on the Third-Party Risk Management (TPRM) of SuppliersProvide administrative support on the completion of KYC for Suppliers.Provide administrative support on the management of Supplier contracts. Undertake monthly review and update of internal contract management lists.Undertake quarterly updates of third-party lists. Process payment of supplier invoices.Managing the department Supplier data on the internal database.Organize classroom training sessions and manage RSVPs.Organise training arrangements for new joiners, leavers, and remedial sessions.Maintain training records and report to Head Office bi-annually.Review and maintain training portal annually.Arrange meetings and manage departmental diary.Coordina

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