Compliance Administrator

Our Client, a boutique compliance advisor who specializes in funds and investment is seeking to recruit a Compliance Administrator to join a tight-knit team of professionals. 

Responsibilities: 

• Reviewing of regulatory developments and assisting the Compliance Officer/MLRO
• Drafting and preparing policies and procedures
• Undertaking of AML and CFT onsite reviews with the MLRO and preparation/drafting of reports
• Following up of regulatory calendars of the clients by taking actions such as notifying and updating clients of upcoming submissions and events
• Screening of names
• Assisting in the preparation of REQ submissions
• Assisting in the preparation of other reports for the clients

• Preference will be given to candidates with 2 years experience in Financial Services. Training will be provided
• Excellent in written or verbal English langugage

• Degree in Law or Criminology or any related subjects