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Descrierea jobului
We are currently seeking to recruit a Compliance Executive for a client of ours, a multidisciplinary firm offering a wide range of corporate and fiduciary services. If you are meticulous and have a hands-on approach, be the first to apply.
What is expected of you?
Ensure the business is compliant with local and international law and regulations
Take part in the onboarding process and perform KYC checks on new and existing clients
Provide compliance feedback on legal contracts
Assist with the license application process, policies and procedures, and tax related projects
Provide internal training, advice and support to different departments
Be the point of contact for authorities with regards to regulatory processes
What is expected of you?
Ensure the business is compliant with local and international law and regulations
Take part in the onboarding process and perform KYC checks on new and existing clients
Provide compliance feedback on legal contracts
Assist with the license application process, policies and procedures, and tax related projects
Provide internal training, advice and support to different departments
Be the point of contact for authorities with regards to regulatory processes
Cerințe
What are you expected to bring?
A relevant legal qualification
A minimum of 3 years’ experience in a similar role
Be fluent in English, both written and spoken, with excellent communication skills
The ability to work in a fast-paced environment, work under pressure and multitask
A relevant legal qualification
A minimum of 3 years’ experience in a similar role
Be fluent in English, both written and spoken, with excellent communication skills
The ability to work in a fast-paced environment, work under pressure and multitask
Beneficii
What’s in it for you?
Young and dynamic environment
Career prospects
Attractive salary
Young and dynamic environment
Career prospects
Attractive salary
Abilități
ComplianceCerințe lingvistice
EnglishSuport viză
Nu
Criterii job
Companiile vor aplica la tine
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