Responsibilities:
- Managing the internal compliance inbox.
- Assigning tasks, based on urgency and the workload of the compliance executives.
- Discussing queries and due diligence requirements with the team
- Assisting other departments with any AML/CFT queries they might have.
- Discussing with the MLRO any high-risk or suspicious matters identified from file reviews.
- Assisting the MLRO with reporting requirements.
- Conducting an assessment of files reviewed by compliance executives.
- Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans.
- Reviewing customer files and updating of information.
- Communication with customers to update customer due diligence.
- Carrying out of customer risk assessments.
- Assisting in the coordination of regulatory examinations.
- A university degree or equivalent qualification in a related area.
- A minimum of 3 years experience in an AML/CFT role or a minimum of 1 year experience in a senior position.
- Sound knowledge of local regulations and implementing procedures.
- Excellent command of the English language.