28 Jun 2024

Risk And Compliance Entity Reviewer

Ref 36617

Are you an experienced Compliance contractor? An independent fiduciary services company is seeking a Risk and Compliance Entity Reviewer to fulfil their project delivery deadlines for a 3-6 month contract.

The chosen candidate will be responsible for the preparation of documentation, liaising with authorised signatories, collating data, and reviewing upon completion, whilst ensuring compliance with company policies and follow-up and reporting of relevant data.

The ideal candidate will:

  • Be a flexible, reliable and a committed team player
  • Ideally, have a good knowledge of AML/CFT/CPF regulations
  • Have excellent attention to detail
  • Be self-motivated with an appetite to learn
  • Have effective communication, planning and organisational skills
  • 3-5 years trust and company administration experience

Register online today to find out more......

 

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