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Permanent. Compliance Officer

Job Reference: 687410

As a Compliance Officer, you will have responsibilities across all aspects of Client Compliance and Anti Money Laundering (AML). You will be regarded as the subject matter expert on Money Laundering Reporting on behalf of this firm for clients.  Your solid compliance expertise and oversight will prove to be a crucial asset to the company
 
Responsibilities: 

  • Assisting in the implementation and ongoing effective compliance/transactional monitoring in accordance with regulatory business requirements
  • Undertaking compliance monitoring in accordance with annual monitoring plans
  • Drafting of compliance reports
  • Reviewing internal compliance procedures on a regular basis
  • Assisting with regulatory queries
  • Keeping up to date with, and understanding, relevant laws and regulations that relate to the business
  • Providing updates to the business on new and existing laws and regulations
  • Managing the annual file review process 
  • Assisting with risk and compliance projects including FATCA, CRS, HRC and PEP review

Requirements:

  • Relevant Degree such as Law, Finance or Business with 3 years compliance experience
  • Professional Qualification related to Compliance such as ACAMS, ICA  
  • Solid understanding of  AML laws and regulations 
  • Knowledge of fraud, bribery and corruption laws
  • Experience working within compliance in the legal, consulting, banking or other financial industry
  • Proficiency in Ms Office applications 
  • Excellent communication skills, both written and oral with upstanding attention to detail
  • Excellent attentional to details and ability to prioritize deadlines

Salary: US$70,000-US$80,000 per annum plus benefits.
 
If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.

Apply for this role

Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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