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Our Client, a boutique compliance advisor who specializes in funds and investment is seeking to recruit a Compliance Administrator to join a tight-knit team of professionals.
Responsibilities:
Reviewing of regulatory developments and assisting the Compliance Officer/MLRO
Drafting and preparing policies and procedures
Undertaking of AML and CFT onsite reviews with the MLRO and preparation/drafting of reports
Following up of regulatory calendars of the clients by taking actions such as notifying and updating clients of upcoming submissions and events
Screening of names
Assisting in the preparation of REQ submissions
Assisting in the preparation of other reports for the clients
Skill-sets and Requirements
Preference will be given to candidates with 2 years experience in Financial Services. Training will be provided
Excellent in written or verbal English langugage
Education & Experience
Degree in Law or Criminology or any related subjects
