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Junior Compliance Officer

A well established institution is seeking to employ a Junior Compliance Officer to support its growing operations.

Responsibilities:

  • To assist in the planing, preparation and execution of AML/CFT compliance assessments.
  • To review, assess and evaluate inspection reports, to advise and report thereon, and to contribute towards the implementation of any corrective measures and follow up procedures when necessary.
  • To assist in reporting on AML/CFT compliance examinations
  • To liaise and co-operate with supervisory authorities in implementing and monitoring compliance procedures.

Requirements:

  • University degree ( level 6 minimum ) in Banking and FinanceLaw or similar; or MQF Level 5 in Banking and Finance, Law or similar with at least 3 years working experience
  • Knowledgeable in local and EU standards governing anti-money laundering and financing of terrorism
  • Proficient in the English language
  • Candidates with previous experience in the area will be given preference