Experienced Compliance professional required to join a reputable professional services firm, where you will be an integral member of the Compliance team. The focus of the role will be to provide assistance with monitoring and developing the controls in place within the organisation, to ensure that all relevant statutory, legal and regulatory requirements are met. This will include working on the Compliance Monitoring Plan, conducting risk assessments, assisting with CDD matters and liaising with stakeholders to address any issues and provide guidance on correct procedure.
Applicants should have a minimum of three years industry experience, with a good awareness and understanding of local regulatory requirements and AML. You ll need strong interpersonal skills, the abiltiy to prioritise and work under pressure, along with flexibility, energy and enthusiasm!
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