Compliance Executive

Requirements:

• A level standard of education.
• Excellent communication skills especially in English, both verbally and written.
• The ability to meet deadlines.

Responsibilities:

• Implementation of in-house client acceptance requirements.
• Client re-evaluation in line with the quality and risk management policies. – Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks. – Updating of records, including the upkeep of physical files and electronic systems. – Monitor and manage risk controls and advise management accordingly. – Assisting in the implementation and monitoring of policies and procedures.

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