A well established Law Firm is looking to hire a Compliance Executive to join the team and report to the MLRO.
Responsibilities:- Manage client due diligence documentation and risk assessments.
- Conduct client screening and compliance investigations.
- Assist in developing and implementing compliance policies.
- Handle internal compliance tasks and reporting.
- Liaise with regulators and external agencies.
- Maintain organized client due diligence records.
- Support the MLRO with regulatory filings and reports.
Requirements:- Two to three years experience win a similar role.
- Sound knowledge of the Implementing Procedures and local AML/FT legislation.
- Excellent command in English language.
- Excellent organisational skills.