Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements
Job Summary
Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements.
Implement and project manage the reporting requirements for the firm’s compliance with various network standards.
The selected individual can expect to be involved in a broad range of projects within the Compliance functions, which will provide opportunities to work independently as well as in teams.
Matching Summary
Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements.
Skills & Requirements
Must-have
AML/KYC and Sanctions Law compliance
Regulatory requirements support
Global KYC tool updates support
Internal X-LoS review programmes
Nice-to-have
High level of resilience
Positive work attitude
High level of accuracy
Confidence and maturity
Key Requirements
At least 5 years of experience as an auditor or in an audit firm