Compliance Administrator.

Our Client an International CSP is seeking to further strengthen their internal compliance function and recruit a Compliance Administrator.

Responsabilties include; 

• Assisting in the planning, preparation of AML/CFT compliance assessments 
• Liaise with supervisory authorities where required
• Review, assess, and evaluate reports
• Advising and assisting subject persons to establish appropriate AML and CFT internal structures
• Assisting the Compliance department with ad-hoc projects as may be required from time-to-time
• Performing due diligence checks on customers
• Detect and identify suspicious activity
• Comply with laws, regulations, company policies, and procedures as required