Job Title

Compliance Executive

Required Skills

Job Description


Company Introduction


Our client is a leading organisation in private clients and corporate services.

Job Responsibilities and Duties

  • Handle both international clients operating in a wide range of industries and the internal compliance function;
  • Be in charge of selling and provision of compliance services to third parties while also assisting the internal compliance function of the organisation that includes a licensed Trust company as well as regulated Corporate Service provider;
  • Review customer files and updating of information;
  • Assist with the periodical reporting to competent authorities;
  • Offer AML and CFT training to colleagues and our clients when necessary.

Experience

  • Hold a First Degree level of education and/or be a fully qualified lawyer; 
  • Legal background with experience within AML / CFT as well as regulatory compliance;
  • Previous experience in compliance and client facing work will be considered an asset;
  • Fluency in English, both written and verbal. 

Personal Skills

  • Highly motivated individual with an outgoing personality; 
  • Be able to prioritise and deliver quality work within tight time frames;
  • Interpersonal skills and a demonstrated commitment to high professional ethical standards;
  • Be result-oriented, responsible, highly meticulous, organised and detail-oriented.

Recruitment Team Leader

Sectors Finance, Legal & Compliance, Risk & Fraud

Contact

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