
Compliance Expert Wanted
2 days ago
We are seeking a skilled and experienced Compliance Officer to ensure regulatory compliance and maintain business integrity.
Key Responsibilities:
- Maintain and improve the Compliance Framework to meet EU requirements.
- Monitor AML/CFT regulations in EU countries and review client profiles at on-boarding.
- Perform regular and ad-hoc compliance-related reviews of client files and develop training measures to raise staff awareness.
- Support business on due diligence and advise on Compliance matters.
Requirements:
- University degree in law, finance or a relevant field.
- 5+ years experience in Compliance or a similar function.
- Knowledge of AML/KYC policies and prevention of fraud.
- Strong organizational skills and ability to manage senior stakeholders.
Working with Us:
You will be part of a dynamic team working closely with colleagues across different functions. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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