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Job Title

Compliance Associate


Compliance Associate

Our Client is currently looking to recruit a Compliance Associate.

The Responsibilities of the role entail:

  • Assisting in Anti-Money Laundering (AML) and Regulatory Compliance audits;
  • Carrying out research on AML and regulatory issues impacting mainly the investment services arena, and other related issues, in order to assist in the interpretation of legal and regulatory requirements;
  • Drafting of policies and procedures in accordance with local legal and regulatory obligations;
  • Assisting in the design of training.

The ideal candidate will have:

  • A post-graduate degree in law, finance or any related areas;
  • Preferably a minimum of 2 years of experience in the regulatory/financial crime field;
  • Enthusiasm and willingness to learn;
  • Strong interpersonal and communication skills;
  • Ability to multi-task and meet tight deadlines;
  • Be able to work and deliver with minimum supervision.

Our client is an established company providing financial services to both local and international clients.

MT 5605/18

Method of Application

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