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Citco Group

Compliance Project Administrator - 6 month contract

Citco Group

  • Dublin
  • Negotiable
  • Contract
  • Updated 13/12/2012
  • HR Citco Bank
this job is expired
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Compliance Project Administrator - IFSC


Job Title:                 Compliance Project Administrator                    

Department:           Compliance   



To review and record all relevant documentation as per guidelines ensure the Bank is fully compliant with Anti-money laundering legislation and all relevant rules and regulations across the all jurisdictions in which the Bank operates  


The Citco Banking division of the Citco Group provides banking and custody services to its client base, which comprises of Institutional Investors and Fund of Funds clients.

The Bank has special expertise in the custody and order execution of alternative investment funds, an industry where the Citco Group is globally known for its expertise.

Key Responsibilities

  • Review client documentation and check for completeness and correctness
  • Request documentation from other Citco Entities pertaining to shared clients 
  • Scan Documentation
  • Update Client information in CBN’s Customer Database
  • Update Client files with updated documentation
  • Archive Client Files
  • Report on progress and prepare status reports
  • Maintain the general upkeep of the review and scanning area to a high standard
  • Work as part of a team
  • Ad hoc duties


  • Client Focus
  • Communication
  • Sound Decision Making
  • Drive for results
  • Innovation  


Experience/Skills Required

  • A third level qualification, preferably in business/legal, a compliance qualification would be an advantage  
  • Previous experience within a busy office environment
  • High level of accuracy is required.
  • Good organising, planning and time management skills.
  • Proven ability to work effectively under pressure and to priorities a heavy work load
  • Effective team player
  • Proven strong research and analytical skills

 All CV's are treated in the strictest confidence 

Recruitment agencies need not apply  






Ref: cbnd-project
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Citco Group

Citco Group

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