Compliance Officer

Responsibilities:

• Ensuring that our compliance processes and procedures are kept up to date and meet current regulatory requirements
• Reviewing and updating our client data security policies so as to ensure compliance with personal data protection legislation
• Conducting due diligence reviews prior to onboarding new clients
• Carrying out ongoing client compliance monitoring
• Conducting sanctions screening
• Working closely with our corporate services and accounting departments
• Assisting our overseas teams with compliance-related matters when required

Requirements:

• 3 years of relevant experience in a professional firm or other regulated industry
• Tertiary qualification in law, business or related discipline
• Strong knowledge of AML/KYC laws and regulations
• Proficiency in Word, Excel, PowerPoint and Outlook
• Meticulous attention to detail and strong analytical skills
• Ability to work both independently and as part of a team with minimal supervision
• Ability to work under pressure and prioritise tasks effectively
• Strong sense of commitment, responsibility and professionalism
• Reliability, honesty, discretion and respect for confidentiality