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Compliance Executive

A law firm specialising in various areas is currently looking for a Compliance Executive to join their Compliance team, reporting to the Head of Compliance.

Responsibilities:
  • Assess and identify risks related to the Company’s exposure to ML/TF and come up with measures to mitigate the same
  • Implement policies and procedures
  • Be the point of contact for other departments to AML related queries and carry out necessary training
  • Prepare AML/CFT reports for internal as well as external use
  • Take part in client onboarding and carry out ongoing monitoring on existing clients
  • Carry out research on developments in AML/CFT regulations and legislations
  • Taking ownership of the Compliance Monitoring Programme and the Key Operation Processes Manual
Requirements:
  • Minimum of two years of professional experience in a similar position
  • A law degree or Compliance or AML/CFT-related qualifications will be considered an asset
  • Excellent proficiency in verbal and written English
  • Organizational and time management skills