Our client, a Corporate Services Provider is looking for a Compliance Support Officer to join their growing team. The role would be supporting the Senior Compliance Officer as well as a the Head of Compliance.
Responsibilities:
General Compliance
Assist in monitoring compliance with applicable laws, regulations, and internal frameworks.
Support the execution of the Compliance Monitoring Programme, including reviews, testing, and control assessments.
Contribute to the review of client onboarding and ongoing monitoring to ensure alignment with regulatory and risk requirements.
Assist in preparing compliance reports, tracking findings, and maintaining registers and records.
Monitor regulatory developments and support updates to policies, procedures, and controls.
Provide day-to-day compliance guidance to internal teams.
AML/CFT
Support the review of AML/CFT documentation, including CDD and risk assessments.
Assist in testing AML/CFT controls and tracking remediation actions.
Maintain AML/CFT records and support reporting in coordination with the MLRO.
Contribute to AML/CFT training and awareness initiatives.
Requirements
A minimum of 2 years working locally in Compliance, AML or Risk, within a CSP, Trustee, or Financial Services setting
