Job Title

Compliance Professional

Required Skills

Job Description

Company Introduction

Our client is a leading accounting and auditing firm.

Job Responsibilities and Duties

  • Help clients develop an understanding of operational processes and controls, and support in assessing their effectiveness in mitigating compliance-related risks;
  • Carry out compliance-related audits and / or assessments;
  • Assist clients with compliance related queries;
  • Assist clients with dealing with regulators;
  • Deliver training and awareness sessions;
  • Assist in the drafting of relevant policies and procedures.


  • Holding a University degree or equivalent in a business, legal or compliance discipline;
  • A minimum of 3 year's experience in a compliance role;
  • Have a clear understanding of AML and all the compliance related laws and regulations.

Personal Skills

  • Excellent written and verbal communication in English;
  • Have a passion for compliance; 
  • Possess an understanding of regulatory compliance, investigations and audits;
  • Feel comfortable presenting to and dealing with all levels of staff;
  • Have the ability to plan, organise and prioritise tasks and projects;
  • Possess the propensity and willingness to take a proactive approach with minimal supervision;
  • Are self-motivated, driven to excellence and have a keen eye for detail;
  • Have the willingness to learn and aptitude for acquiring new competencies;
  • Holding a driving license and own means of transport, will be an asset.


Team Leader & Senior Recruitment Consultant

Sectors Finance, Legal & Compliance, Risk & Fraud


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