One of our clients, a leader in the management and consulting industry, is seeking to recruit a Compliance Services Administrator on a full-time basis, reporting to the Managing Director.
Monitoring of regulatory developments both at EU and local level and interpreting new regulations;
On-site and off-site reviews;
Responsible for the regulatory and compliance calendar for the clients and follow up of relative submissions;
Maintenance of the Compliance Risk Register and other registers as required in terms of applicable regulations;
Drafting of policies and procedures for the clients;
Liaising and assisting clients on an ongoing basis.
Tertiary level of education in Banking and Finance, or a related field;
1+ years’ experience in a similar role;
A good understanding of AML/CFT obligations. An understanding of MIFID II and/or AIFMD requirements will be considered a huge asset
Strong knowledge of MS Office;
Excellent verbal and written communication skills in English.
Good planning and organisational skills;
Ability to work under pressure, with minimum supervision.
Meticulous with a keen eye for detail