Our client, a leading and well established CSP is seeking to recruit a Compliance Executive to join their growing team. The selected candidate will have the following responsibilities:
Assisting with the management of internal audit procedures, practices and documents
Assisting with the Implementation and management of company policies including risk management policies and procedures
Ensuring compliance is in line with multi-national anti-money laundering laws and sanctions, and assisting with the reporting of suspicious activities
Supporting with the ongoing monitoring and reviewing all communications and notifications with the necessary regulatory bodies
Collecting and maintaining client due diligence documentation in line with the client on-boarding procedures
Carrying out risk assessments at on-boarding stage and on a regular basis
Conducting and analysing client screening investigations
Evaluating clients and ensuring these are in line with the quality and risk management policies of the company
Assisting with the delivery of AML and CFT training
Liaising with relevant departments to address, advise and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks
Updating of records, including the upkeep of physical files and electronic systems
Preparing and submitting of statutory filings as well as performing other statutory obligations
Skill-sets and Requirements
A minimum one year experience working in a similar role within Compliance
Excellent verbal and written skills in English
Highly proficient in Microsoft Office
Ability to work under pressure and meet deadlines
Excellent team player with a strong ability to work on own initiative
Candidates holding knowledge in the Corporate regulatory field will be given preference
