High quality fund and fiduciary service providers are recruiting for a Senior Associate to join their compliance department. 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 fund and/or finance industry, including a minimum of 3 years previous experience dealing with AML/CDD issues, with a proven track record of meeting client deliverables:
Relevant professional compliance qualification e.g. International Compliance Association or is working towards, or has a desire to work towards.
Excellent communication, consulting, interpersonal, influencing and negotiation skills is also essential to this role