Compliance Officer

Adecco is an International HR and Consultancy firm. Our client, in the offshore and financial sector, is looking for a Compliance Officer.

Our client, in the offshore and financial sector, is looking for a Compliance Officer.
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The successful candidate will be responsible to review clients’ companies’ records to assess compliance with laws and regulations including Anti-money laundering legislation.

Main responsibilities:

• Be up to date with international trends and analysing potential impacts;
• Develop and implement the compliance strategy to meet internal regulatory requirements;
• Ensure that compliance policies and procedures are written, approved and embedded in the Company’s compliance culture;
• Review business plan and customer due diligence documents submitted by new clients in view of client onboarding;
• Reviewing Anti Money Laundering & combatting finance of terrorism requirements and ensuring implementation of AML systems and controls as well as drafting and updating AML policies and procedures;
• Advise, communicate and train staff on all laws and regulations including but not limited to AML / CFT, FATCA & CRS laws and international standards.

Qualification:

• LLB Degree
• Minimum of 5 years of compliance & legal experience with proven track record in the financial services industry.

Candidate Profile:

• Strong communication and presentation skills.
• Ability to meet deadlines and work under minimum supervision.