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Descrierea jobului
We are looking for a Senior Compliance Executive, on behalf of our client. If you are a self-driven and hard worker, consider applying to further your career or take a new step in your chosen career path!
Responsibilities:
Contributing to the advisory work provided by the company in financial crime compliance, including the carrying out of process audits, gap analyses, simulated on-site inspections, the drafting and/or review of policies and procedures, the drafting and/or review of staff manuals, assistance with the drawing up and implementation of remediation plans, ongoing technical and operational assistance to MLROs and Compliance Officers and the carrying out of AML/CFT risk assessments.
Development and management of systems adopted by the department, ensuring their effectiveness and efficiency.
AML/CFT training to clients of the company, employees of companies forming part of the group of companies and entities with which the company has a collaborative arrangement.
Providing internal support to the companies forming part of the group of companies, and entities with which the group has a collaborative arrangement, in the development of procedures and the application of those procedures, including the review of customer due diligence files and the provision of guidance and advice.
Assistance to the MLROs of the different group companies with the fulfilment of their obligations, including the collection of information in respect of suspicious transactions and the reporting of such transactions to the authorities.
Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans.
Assisting in the management of the coordination of regulatory examinations.
Participation in both short and long-term projects in which the staff are either seconded to clients or carry out compliance-related duties at the offices of clients. Tasks undertaken could include sanctions screening, the review of suspicious transactions, ongoing transaction monitoring, file reviews, account reviews, file remediation and the carrying out of customer risk assessments.
Responsibilities:
Contributing to the advisory work provided by the company in financial crime compliance, including the carrying out of process audits, gap analyses, simulated on-site inspections, the drafting and/or review of policies and procedures, the drafting and/or review of staff manuals, assistance with the drawing up and implementation of remediation plans, ongoing technical and operational assistance to MLROs and Compliance Officers and the carrying out of AML/CFT risk assessments.
Development and management of systems adopted by the department, ensuring their effectiveness and efficiency.
AML/CFT training to clients of the company, employees of companies forming part of the group of companies and entities with which the company has a collaborative arrangement.
Providing internal support to the companies forming part of the group of companies, and entities with which the group has a collaborative arrangement, in the development of procedures and the application of those procedures, including the review of customer due diligence files and the provision of guidance and advice.
Assistance to the MLROs of the different group companies with the fulfilment of their obligations, including the collection of information in respect of suspicious transactions and the reporting of such transactions to the authorities.
Carrying out internal and external reviews of the adequacy of policies and procedures and their implementation, and the drawing up of remediation plans.
Assisting in the management of the coordination of regulatory examinations.
Participation in both short and long-term projects in which the staff are either seconded to clients or carry out compliance-related duties at the offices of clients. Tasks undertaken could include sanctions screening, the review of suspicious transactions, ongoing transaction monitoring, file reviews, account reviews, file remediation and the carrying out of customer risk assessments.
Cerințe
To find out more about this great opportunity and many others, get in touch with the SpotOn Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere.
We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.
Get in touch with us to kickstart your career today!
We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.
Get in touch with us to kickstart your career today!
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ComplianceCerințe lingvistice
EnglishSuport viză
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