Compliance Executive

Job Description

Company Introduction

Job Responsibilities and Duties

• Handling 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;
• Reviewing customer files and updating of information;
• Assisting with the periodical reporting to competent authorities;
• Offer when necessary AML and CFT training to colleagues and our clients.

Experience

• Holding at least the First Degree level of education;
• Experience within AML / CFT as well as regulatory compliance;
• Previous experience in compliance and client facing work will be considered an asset though training will be given.

Personal Skills

• Excellent English communication skills, both written and spoken;
• 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.