Remediation Associate

Our Client within the public sector is currently looking for a Remediation Associate to join their growing team. The appointed candidate will be responsible for the following duties;  

• The timely review of outcomes of compliance examinations and remediation plans announced by subject persons 
• Participating in Supervision Committee meetings and documenting the results of discussions held, on a timely basis;
• Assisting in the planning and management of Supervision Committee meetings
• Carrying out reviews to confirm the effective implementation of remediation plans by subject persons, including through meetings with subject persons and documentary reviews
• Advising and assisting subject persons to establish appropriate AML and CFT internal structures and controls;
• Maintaining records of completed statistics on the outcome of supervisory examinations
• Cooperating with the Risk Team in providing feedback on compliance examination outcomes and remediation initiatives to assist in the formulation of guidance to subject persons;