Compliance Executive

Job Description

Company Introduction

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.