Compliance Officer


About the opportunity

Who will I be working for?

On behalf of our client, a growing company management firm, we are actively seeking a Compliance Officer to join their team.

Who will be working with me?

You will assist the close-knit, corporate services team in overseeing the day to day compliance activities with our client’s offshore subsidiaries. You will often liaise with relevant parties during establishment phases, where your communication skills and organizational strengths will come to power.

How will I make a difference?

As Compliance Officer, you will work in a demanding yet rewarding environment that will give you the opportunity to demonstrate your knowledge and skill. You will be handling a portfolio of clients where you’ll be responsible for developing and implementing local compliance policies and procedures, preparing risk management and compliance reports as well as ensuring staff receive AML training.

What do I need?

Your prior experience in this field, your knowledge of the local regulatory and legal requirements paired with your attention to detail and strong communication skills, you will find this position a welcome challenge and growth opportunity. ACAMS designation will be a benefit alone with a proven record of CIMA Guidance Notes Knowledge. If you have extensive risk and compliance experience, and strong knowledge of trust and fund structures, then speak to us!

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