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Junior Compliance Associates
This job is closed and no longer accepting applications.
Our client with the Financial Sector is looking for Junior Compliance Associates to join their team
Responsibilities:
- Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures
- Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance examination reports
- Participating in Supervision Committee and Compliance Monitoring Committee and contributing in discussions on the results of compliance examinations.
- Liaising, coordinating, and cooperating with various Competent Authorities for the Prevention of Money Laundering and Funding of Terrorism.
- Contribute to advising and assisting subject persons to establish appropriate AML / CFT internal structures and controls
- Assisting the Risk team in the carrying out of risk assessments, execution of risk verification procedures and provision of feedback on the outcome of compliance examination
- Participating in training provided to subject persons, supervision officers or other supervisory authorities,
- Assisting in other task related to evaluations and assessments
- At least 2 years experience in a similar role
- Able to meet deadlines and highly organised
- MQF Level 5 qualification in Risk Management, Banking and Finance, Financial Services, Audit
- Health and life insurance,
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Full Time
Job Type
Entry (0-12 months)
Experience Level
Finance
Category
Public Sector
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