Compliance Administrator

COMPLIANCE ADMINISTRATOR

• TPG £Competitive Hemel Hempstead 12-Month Fixed Term Contract

ROLE OVERVIEW

We need a Compliance Administrator who can support our compliance function by administering KYC and AML processes, helping safeguard the business from money laundering risks and supporting compliance with regulatory requirements.

Youll deal with Smart Search enquiries, support identity verification processes, review and escalate unusual or potential screening results, and maintain accurate records of AML/KYC activities and decisions.

The role sits within our TPG Company Secretarial Services and Compliance department, based in Hemel Hempstead, on a 12-month fixed term contract.

ROLE EXPECTATIONS

This role requires strong attention to detail, the ability to manage your workload effectively and confidence dealing with colleagues, property managers, clients and third-party providers.

You will need to handle confidential and sensitive information professionally, prioritise tasks and work under pressure when required.

You will be expected to take personal responsibility for understanding and following company policies, procedures and compliance requirements, and to escalate risks or concerns to management in a timely manner.

WHAT SUCCESS LOOKS LIKE

Youll be successful in this role if: