Date Posted: 2020-02-11 | | Expires: 2020-03-12

Senior Compliance Executive

Job Description

Job Responsibilities and Duties
Handles international clients operating in a wide range of industries;
Contributing towards the optimisation of our in-house compliance programme;
Supervising the Implementation of in-house client acceptance requirements;
Supervising and being a point of reference to the Compliance team and effectively address departmental queries;
Coordinating support as well as address compliance queries of the organisation at large;
Assisting in client engagement and review of business relationships;
Collaborating with the accounts department/external auditors with regards to any COD confirmations requested for audits or in relation to dissolution of companies;
Monitoring plans and providing monthly reports or other reporting as and when requested by management;
Client re-evaluation in line with our quality and risk management policies;
Monitoring adherence of risk controls, identifying weaknesses and advise management accordingly;
Assisting in audit processes, practices and documents and making suitable recommendations;
Assisting in educating and training employees on regulations and industry practices;
Keeping abreast of local and international standards in relation to AM/CFT;
Advocate and encourage the collection of proper records, to ensure the good upkeep of physical files and electronic systems.
Experience
Bachelor's degree in law or business or related field, and/or relevant qualifications in AML/CFT;
At least 3 years' experience in compliance;
A minimum of 2 years' experience in a supervisory role;
Candidates with less experience would be considered also.
Personal Skills
Commitment to high professional ethical standards;
Ability to challenge and debate issues of importance to the organization;
Ability to prioritise and deliver within tight time frames;
Excellent verbal and written communication skills in English;
Exceptional organisational and time management skills;
Excellent interpersonal skills.

Requirements

Bachelor's degree in law or business or related field, and/or relevant qualifications in AML/CFT;
At least 3 years' experience in compliance;
A minimum of 2 years' experience in a supervisory role;
Candidates with less experience would be considered also.

Skills

Language Requirements

Education Degree

Other

Visa Support

No
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Job Criteria

Job Type

Full Time

Industries

#Financial Services #Legal Services

Job Location

Functions

Finance

Salary

35000 - 60000/year Euro

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