Senior Compliance Advisor

One of our highly reputable clients, specialising in Corporate Advisory Services is currently seeking a Senior Compliance Advisor to join their growing team of professionals: 

Duties:

• Leading and contributing to financial crime compliance advisory projects
• Carrying out of process audits, gap analysis, simulated on-site inspections, the drafting and/or review of policies and procedures, and providing ongoing technical and operational assistance to MLROs and Compliance Officers
• Assisting clients with the drawing up and updating of AML/CFT risk assessments
• Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of reports and remediation plans
• Leading AML/CFT projects and providing support to team members to ensure that all projects are executed in a timely manner
• Coaching, mentoring, and guiding other advisors., and delivering AML/CFT training workshops
• Development and management of systems adopted by the department, ensuring their effectiveness and efficiency