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Compliance Administrator
Full-timeOn-site
- Plaines Wilhems
- Salary not disclosed
- Posted Aug 25, 2026
- Closing 24/09/2026
- Accounting / Auditing / Tax Services / Finance
- Compliance Officer
- Compliance Analyst
- Audit Compliance
- Regulatory Compliance
Sector
Skills
Job Description
Join Our Team at Sunibel Corporate Services Ltd!
Are you ready to take on a pivotal role in ensuring regulatory compliance and upholding standards of excellence? Sunibel Corporate Services Ltd is seeking a dynamic and professional Compliance Administrator to join its dedicated team.
Location: Quatre-Bornes
The Compliance
Administrator will be responsible for implementing and upholding procedures and
policies that meet government standards for the company. He/ She will also
organize employee training and disciplinary measures as needed, and work
closely with other department heads.
Key Responsibilities:
- Assist in the day-to-day compliance of Clients companies.
- Conduct periodic file review of client file and where applicable remediate the record keeping status to meet regulatory reporting requirements.
- Perform screening and conduct client risk assessment at onboarding and during periodic reviews and compile all information received into a screening report.
- Compile and analyse both internal and external information in order to prepare compliance audit data.
- Quality assurance reviews to ensure processes and controls are not breached.
- Review AML requirements and ensure implementation of AML systems and controls as well as assistance in drafting and updating AML policies and procedures.
- Coordinate and assist in the delivery of compliance trainings to clients as and when required.
- Attend questions/queries regarding regulations to help clients better understand requirements and their responsibilities.
- Implement policies, procedures and systems and provide administrative support.
- Liaise with and assist with queries from Regulatory bodies as and when required, with the guidance of Management.
- Any other reasonable duties assigned by Management.
What We're Looking For:
- Degree in Law, Business Administration or equivalent.
- At least 2 - 3 years of working experience in Compliance, banking or financial services.
- Possess strong understand of data protection law and regulations.
- Good communication skills.
- Have problem solving skills.
- Be solution oriented and apply strong customer focus.
- Attention to detail.