You will be part of the Risk & Compliance function, maintaining and enhancing a strong compliance framework and culture throughout the business to ensure adherence to regulatory requirements and protect Group from both internal and external risk factors.
You will work independently and proactively, playing a key part in maintaining and executing the Compliance Monitoring Programme (“CMP”), as well as providing general administration support to the team.
Knowledge and Experience:
A minimum of 4 years’ experience in compliance, risk or trust administration
Previous compliance monitoring experience would be an advantage
Working knowledge of Microsoft Office, Plainsail and KYC360 desirable but not essential
A good understanding of the local finance industry and regulatory requirements
