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Our client, a renowned CSP is looking for a Compliance Executive who would be directly assisting and supporting the Compliance Manager and have the following responsibilities:
Carrying out relevant risk assessments in respect of the Company's operations and business will all applicable AML/CFT regulations relevant
Preparing periodic AML/CFT and compliance reports for presentation to the Board of Directors
Reviewing and reporting to the Board and other stakeholders internally on any gaps in the Firm’s and in Associated Employers’ AML/CFT practices
Assist to maintain the firms framework of policies and procedures to ensure compliance with the AML/CFT regulations,
Carrying out research on an ongoing basis into the relevant AML/CFT and other regulatory legislation which may be applicable to the company
Assisting the Head of Compliance with the day to day running of the department
Skill-sets and Requirements
A minimum two years experience within a similar role
Excellent proficiency in verbal and written English
Proactive approach towards problem solving
Strong analytical skills especially with a high level of attention to detail
Education & Experience
Compliance or AML/CFT related qualifications would be considered an asset
