24 Sep 2021

Senior Compliance Officer

Ref 33994

Our client is looking for a Senior Compliance Officer to join their team. The chosen candidate will ensure regulatory and statutory compliance for the company in all its areas of operations. The candidate will develop and implement company policies and test internal controls, as well as identify and mitigate risks, which will flag areas of improvement and protect the Company's interests.

The Compliance Manager will be responsible for planning and directing internal programmes and policies to empower all departments with the knowledge, awareness, and practices of regulatory compliance and in addition will screen and approve website content and marketing promotions.

The ideal candidate will have:

  • A university degree in a related field
  • 3+ years of related job experience
  • A good understanding of corporate, legal, or regulatory compliance
  • Thorough understanding of anti-money laundering (AML) and Know Your Customer (KYC) processes and other compliance matters in multiple jurisdictions
  • The ability to draft and review legal documents and prepare licence applications
  • Excellent spoken and written English communication skills
  • Diploma in risk management and compliance (ICA) (beneficial but not essential)
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