Senior Compliance Analyst

A key client of ours specialising in the Finance and Corporate sector is currently looking to onboard a Senior Compliance Analyst to join their team of professionals:

Duties:

• Support the group in the implementation of the compliance function
• Assist in the preparation of the periodical compliance reports
• Research for updates in the related regulatory and legal framework
• Assist in the necessary updates of the relevant policies and procedures
• Support the team in enhancing an effective compliance culture environment

• Three to four years’ experience working in a compliance role
• Excellent presentation and report writing skills.
• Excellent communications skills in English
• Ability to perform under minimal supervision and within changing environments

• An academic qualification in Anti-Financial Crime and/or AML, Banking, Risk or any other related subject