Compliance Administrator

Job Description

Company Introduction

Job Responsibilities and Duties

• Work closely with the Compliance Officer and provide support to the MLRO;
• Ensuring the company functions in line with laws and regulations whilst meeting the business goals and needs;
• Assist on compliance matters that are applicable to the Company;
• Monitor and manage risk controls and advise management accordingly;
• Updating of records, including the upkeep of physical files and electronic systems.

Experience

• A minimum of 1 year experience in compliance is a must;
• Holding a relevant professional compliance qualification;
• Knowledge of AML-ATF legislation and KYC procedures;
• Strong IT skills with the ability to learn new systems quickly and particularly competent in the use of Microsoft office products.

Personal Skills

• Excellent communication skills especially in English, both verbally and written;
• A versatile and flexible attitude with the ability to communicate well with the management and other staff members;
• Ability to absorb and understand varied compliance matters;
• Organised and attention to detail.