Junior Compliance Executive

We are seeking a proactive and detail-oriented Junior Compliance Executive to support our compliance team in ensuring adherence to legal, regulatory, and internal standards.

Key Responsibilities:

• Assist in liaising with FSU/FIU on AML/CFT matters and FSC surveys.
• Assist the Compliance Officer in reviewing and updating compliance documentation and processes.
• Assist on the preparation of daily compliance reports and other documentation.
• Monitor ongoing litigation, file reviews and follow up as needed.
• Contribute to the drafting of newsletters, articles, and internal updates related to compliance.
• Assist in monitoring and ensuring compliance with internal policies and regulatory requirements
• Help with client onboarding and due diligence procedures
• Maintain accurate records and assist with audits and reviews KYC
• Conduct screenings against sanctions lists, PEP databases, and adverse media
• Any other cognate duties as may be required.

Skills:

• Strong interest in compliance, AML, and regulatory frameworks.
• Excellent organizational skills with the ability to meet deadlines.
• Attention to detail and high level of accuracy.
• Good interpersonal and communication skills in English and French (both oral and written).
• Ability to work effectively in a team and under pressure.
• Proactive attitude with a willingness to learn and take initiative.  

Qualifications:

• Bachelor’s degree Holder in Law and/or Management

Experience

• 1-2 years of experience in compliance