10 Jun 2019

Senior Associate - Risk & Compliance

Ref 32304

Our client is looking to recruit a Senior Associate to join their compliance department for a 3-6 month period to start immediately. The role holder will assist the Risk and Compliance Manager in the general administration of the risk and compliance department and all client entities administered by the business.  To complete all assigned tasks and processes, operating within the controls, guidelines and procedures.

The desirable candidate will ideally have 3- 5 years’ experience in a similar role / environment, have a proven track record of meeting client deliverables:

  • The review, processing and recording of CDD collated by business units
  • The operation of the Anti-Money Laundering programme
  • Undertaking reviews as part of the Compliance Monitoring programme and the preparation of relevant reports

Excellent communication, consulting, interpersonal, influencing and negotiation skills is also essential to this role

 

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