Responsibilities:
- Assist the compliance department with the full-cycle procedures and implementation of the compliance process.
- Collaborate and liaise with all relevant internal departments on all compliance-related issues.
- Assist with all client file reviews periodically.
- Work closely with the group MLRO regarding the reporting and review of all compliance issues.
- Review and improve internal protocols and procedures and elevate your suggestions to higher management under best industry practice.
- Encourage and promote a compliance-forward culture and attitude within the organization.
- Relevant industry experience within a CSP.
- A high level of English proficiency is a prerequisite.