Compliance Officer
- Riviere du Rempart
- Negotiable
- Permanent
- Added 09/06/2017
- Closing 06/07/2017
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.
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.