Job Summary

• The role involves carrying out day-to-day monitoring activities for the Compliance Unit, as well as planning and managing projects related to Compliance Standards.
• Assist with day-to-day running and monitoring of AML/KYC and Sanction screening activities firm wide, including responding to queries and ensuring key controls are performed and reviewed.
• Support the Compliance Unit with assessment and implementation of requirements in the Ethics & Compliance standards – AML, Sanctions, Information Protection, etc.

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Skills & Requirements

Key Requirements

• 2-3 years working experience in auditing
• Experience managing small audit or working teams
• Good communication skills
• Good project management skills

Work Rights