Our Corporate Service provider client is looking to recruit a Compliance Analyst to support and complement their
Compliance function. The role will require a high degree of responsibility with many exciting challenges and great
potential for personal and professional growth. You will be reporting to the Compliance Officer servicing the needs of the three entities that form part of their group.
Responsibilities:
- Maintain and update the Compliance Monitoring database and any other databases
- Managing compliance monitoring routines
- Assisting in the facilitation of in-house training on legal and compliance matters
- Assisting in the creation of processes and procedures
- Assisting the Compliance Officer in handling compliance escalations
- Assisting with executing and maintaining the Compliance Monitoring Program
- Managing and maintaining compliance policies, procedures, and internal guidance documents
- Regular monitoring of upcoming legislation and regulatory developments relevant to the Group
- Providing support and acting as a point of contact for compliance-related enquiries
Requirements:
- Knowledge and experience of KYC procedures for at least 2 – 3 years specifically the due diligence requirements of corporate and individual clients would be an asset
- Excellent command of the English language both written and verbal. Knowledge of additional languages would be an asset
- Knowledge of reporting procedures and record keeping
- A ‘can do' mentality, self-assurance, proactive approach, and being open to changes
- To be Self-motivated, able to work independently, and deliver to agreed deadlines
On Offer:
- Competitive remuneration, depending on work experience and qualifications;
- Exposure to both local and international clients pertaining to a wide spectrum of industries;
- Professional and personal development, including on-the-job training;
- Flexible working hours and remote working;
- Study leave and performance bonus;
- Young and dynamic environment.
For further information or to apply please send CV to catarina@spotonconnections.com
