- Hybrid working
- Private health insurance
- Flexible working hours
A CSP is looking to hire a Compliance Executive to join their team. The successful candidate will be reporting to the MLRO.
Responsibilities:- Assisting in the implementation and maintenance of policies and procedures to ensure compliance.
- Assisting with the implementation of the compliance monitoring program.
- Assisting with the completion and filing of annual statutory report.
- Take ownership of customer file reviews.
- Reviewing practices and recommending improvements based on industry standards.
Requirements:- Previous experience in a compliance role in the CSP industry.
- Excellent command in English.