Compliance Support Officer

Our client, a leading CSP is seeking to recruit a Compliance Support Officer to join their growing team. The selected candidate will have the following responsibilities:

• Assisting with the onboarding of new clients and ongoing reviews of existing ones 
• Keeping abreast of laws and regulations as well as anything in relation to compliance and discussing such matters with the head of department  
• Assisting in the day-to-day planning and managing of the compliance department
• Monitoring and coordinating compliance activities and maintain control of any compliance activities whilst identifying trends
• Reviewing and assisting with oversight or maintenance of all necessary registers as well as assisting in regular compliance reports 
• Assisting in developing, initiating, maintaining and monitoring of policies and procedures 
• Supporting with the preparation and delivery of internal training requirements
• Any other duty which may be required from time to time

• Minimum 2 years of experience in a similar role
• Highly organized, self driven and ability to work on own initiative
• Possess excellent communication skills in English, both verbally and written
• Strong knowledge of any related regulations and other issues
• Hold excellent intrapersonal skills

• Certification in AML, Risk Management, or other related fields