
Junior Compliance Officer
7 days ago
Provide support in regulatory reporting and documentation.
Assist in developing and delivering compliance training programs for employees.
Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements.
Maintain accurate records and documentation related to compliance activities.
Stay updated with industry trends and best practices in compliance.
Requirements:
Qualified Company Secretary with a valid membership.
Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank.
Strong understanding of relevant laws, regulations, and industry standards.
Excellent analytical skills with the ability to interpret complex regulations.
Detail-oriented and organized approach to work.
Strong communication and interpersonal skills.
Ability to work effectively in a fast-paced and dynamic environment.
Benefits:
Competitive salary and benefits package.
Opportunities for professional growth and development.
Exposure to diverse compliance challenges in the financial services sector.
Collaborative and supportive work environment.
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