Permanent. Senior Compliance Officer

Job Reference: 951460

You are responsible for ensuring the business is in compliance with both global and local laws, rules and regulations. Other responsibilities include:
  • Keep abreast of regulatory, legislative and best practice changes, including possible impacts
  • Contribute to the ongoing tasks required by the compliance team which include compliance advisory, contribution to compliance monitoring, oversight of regulatory change, compliance reporting and management of AML compliance risks
  • Assist in the maintenance of compliance records and registers
  • Ensure that KYC documentation is approved and stored in accordance with internal policies
  • Conduct KYC and refresher due diligence searches where necessary and report findings to the Management  
  • Carry out scanning of regulatory change, advising senior management of forthcoming legislative and regulatory developments


  • Good knowledge of AML regulations and legislations
  • Proven managerial skills are necessary to successfully administer core support and critical regulatory relationship function within a diverse organization
  • Experience with CRM systems as well as being highly proficient in MS applications including Word, Excel, and PowerPoint
  • Proficiency with MS Word, Excel, PowerPoint, and Outlook and ViewPoint
  • Excellent interpersonal and communication skills, both written and verbal
Salary: US$70,000-US$90,000 per annum plus benefits.

If this role sounds like one that you feel inspired by, please get in touch. We would love to hear from you.

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email 

Apply for this role

Colin Smith
Senior Recruiter
+1 345 743 1769


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