Our client, a leading boutique CSP is seeking to recruit a Compliance Executive to join their team. The selected candidate will have the following responsibilities:
Assisting with the implementation, updating of policies and procedures and ensuring these are in line with the regulations
Supporting with the completion and filing of statutory filings
Assisting with the coordination of regulatory inspections and audits
Reporting regularly to the MLRO and Compliance officer on matters relating to AML and compliance
Coming up with recommendations related to the existing practices and procedures in accordance to the industry's best practice
Liaising with other departments within the company
Skill-sets and Requirements
Previous experience in a similar role. Candidates with a Financial services background will be given preference
Hold a strong analytical mindset and detail oriented
Highly proficient in IT
Possess a strong knowledge of the CSP industry
Fluent in written and verbal English
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