Senior Compliance Advisor

Job Description

Company Introduction

Job Responsibilities and Duties

• Development and management of systems adopted by the department, ensuring their effectiveness and efficiency;
• Participation in both short and long-term projects in which our staff are either seconded to clients or carry out compliance-related duties at the offices of clients;
• Leading and contributing to financial crime compliance advisory projects;
• Provide ongoing technical and operational assistance to MLROs and Compliance Officers;
• Assisting clients with the drawing up and updating of AML/CFT risk assessments;
• Leading AML/CFT projects and providing support to team members to ensure that all projects are executed in a timely manner.
• Coaching, mentoring, and guiding other advisors;
• Carry out training workshops of AML/CFT;
• Providing internal support to the companies forming part of the Group of companies.

Experience

• At least 4 years' experience in a similar role;
• Holding a university degree or equivalent qualification in a related field.

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;
• Work with minimal supervision;
• Be result-oriented, responsible, highly meticulous, organised and detail-oriented.