This job is closed and no longer accepting applications.
Our client who operated within the public sector is currently seeking to recruit a Junior Associate to complement their growing team;
Working closely with Administrative Assistants, Associates and other Junior Associates, and reporting directly to associates, senior associates, managers and head as necessary;
To assist and lead as necessary in reviewing, assessing and evaluating inspection reports, and representations for presentation of cases before the compliance monitoring committee;
To assist, prepare and issue administrative measures letters in line with the compliance monitoring committee’s decision and in preparing and issuing publication notices;
To assist and lead as necessary follow up actions imposed by the compliance monitoring committee;
To contribute in advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls;
To liaise and co-operate with supervisory authorities locally and abroad in joint enforcement and follow up actions as necessary;
Our client who operated within the public sector is currently seeking to recruit a Junior Associate to complement their growing team;
Working closely with Administrative Assistants, Associates and other Junior Associates, and reporting directly to associates, senior associates, managers and head as necessary;
To assist and lead as necessary in reviewing, assessing and evaluating inspection reports, and representations for presentation of cases before the compliance monitoring committee;
To assist, prepare and issue administrative measures letters in line with the compliance monitoring committee’s decision and in preparing and issuing publication notices;
To assist and lead as necessary follow up actions imposed by the compliance monitoring committee;
To contribute in advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls;
To liaise and co-operate with supervisory authorities locally and abroad in joint enforcement and follow up actions as necessary;