A senior compliance role responsible for customer due diligence, compliance monitoring, AML/CFT reviews, risk assessments, regulatory reporting and the strengthening of internal compliance controls.
Requirements
- Degree in Law & Management or any other relevant compliance-related qualification
- Minimum 5 years of relevant working experience in the compliance field within the Global Business sector
- Strong knowledge of AML/CFT frameworks and Customer Due Diligence requirements
- Experience conducting World Checks, sanctions screening and compliance reviews
- Good analytical and problem-solving skills
- Excellent written and verbal communication skills, including report writing
- Strong organisational and multitasking skills
- Ability to work in a fast-moving, demanding and high-pressure environment
- High level of accuracy, attention to detail and confidentiality
- Strong interpersonal skills and ability to liaise with regulators and internal stakeholders
- Proficiency in Microsoft Office tools
