Junior Compliance Associates

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 and delivering in external and internal training.
• 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