Join an international organisation on a fixed term basis and be part of a highly professional client compliance team, playing a key role in providing compliance support, including managing the 2021 risk and compliance monitoring programme.
You will be encouraged to enhance and build on your own knowledge, skills and network with other professionals.
Responsibilities will include:
Acting as a point of contact for compliance related enquiries
Supporting compliance monitoring activities and overseeing the effectiveness of all AML/CFT systems
Assisting with reporting obligations
Incident management reporting
Experience and skills required:
Previous experience of scoping, testing and reporting within a compliance monitoring programme
Excellent attention to detail and the ability to prioritise tasks
Ability to act with integrity at all times
Excellent communication skills
Ability to work using own initiative and be open-minded
We are an equal opportunity employer and value diversity at all times.