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Date

26/01/2018

Job Title

Compliance Officer

Description

A vacancy for a Compliance Officer within the financial services industry has arisen

As Compliance Officer, you will be reporting directly to the Senior Compliance Officer

Responsibilities:

  • Day to day anti - money laundering and counter finding terrorism requirements of the client's firm
  • Updating the compliance policies & procedure and assisting on other compliance matters
  • Assisting with client queries regarding compliance and anti - money laundering
  • Visits to the client's premises

Education & Experience:

  • A qualification in compliance/finance or the equivalent
  • A minimum of two years of experience in a similar role within financial services
  • Proficient working knowledge of AML, CFT and related legislation and regulation;
  • Excellent verbal and written English and communication skills

Reference:  MT 9880/18

Method of Application

Follow link

Company

KONNEKT

Website

http://www.konnekt.com