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Senior Compliance Executive

An established corporate service provider offering company incorporation, accountancy, directorship, trustee, tax services and fiduciary are seeking to employ a Senior Compliance Officer This position will need a candidate who has the sufficient expertise and experience of local AML Legislation to be the backbone and supervise dynamic team that handles international clients operating in a wide range of industries. 

Job Description: 

  • Contribute to optimizing in house compliance program 

  • Supervise implementation of in-house client acceptance requirements 

  • Supervise and being a point of reference to compliance team while effectively addressing departmental queries 

  • Assist in client engagement and review business relationships  

  • Collaborating with accounts department/external auditors about any CDD confirmations requested for audits or in relation dissolution of companies 

  • Monitoring Plans and providing monthly reports when requested by management 

  • Client re-evaluation in line with quality & risk management policies 

  • Monitoring adherence of risk controls, identifying weaknesses and advise management accordingly 

  • Assisting in auditing processes, practices and documents and making suitable recommendations 

  • Assisting in educating & training employees on regulations/industry practices 

  • Keeping abreast of local and international standards in relation to AM/CFT 

  • Advocate and encourage the collection of proper records to ensure god upkeep of physical& electronic filing systems 

Job Requirements: 

  • Bachelor's Degree in law or business or related field, and/or relevant qualifications in AML/CFT 

  • Minimum 3 years' experience in compliance 

  • Minimum 2 years' experience in supervisory role