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Compliance Officer

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Job Details

Reference

39306

Job Type

Full time

Closing Date

31-08-2023

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IS THIS COURSE RIGHT FOR YOU?

This qualification is suitable for anyone who works in the HR field, aspiring to study the field of HR.

Compliance Officer

Zedra Group provides corporate services to companies and they are currently seeking to recruit a Compliance Officer to join their Risk and Compliance team in order to sustain their growth.

 

Whilst reporting to the Head of Compliance, the selected candidate will be responsible for:

  • Taking care of client onboarding including the review of due diligence documentation as per local regulations; 
  • Carrying out periodic reviews of existing client relationships and structures;
  • Assisting the Company in the fulfilment of AML legal requirements;
  • Assisting the maintenance of internal AML/CFT compliance manuals, policies, procedures and systems;
  • Assisting the Risk and Compliance Department to raise awareness on compliance and risk related matters; and,
  • Undertaking other duties as may from time to time be agreed with the Head of Risk and Compliance.

 

The ideal candidate will have at least one year of working experience as a Compliance Officer. Experience as in AML/ CFT, data protection regulations and/or a recognised degree in a related field is considered an asset. S/he must be able to communicate in English.

 

This position calls for someone who has good organisational and prioritisation skills.

 

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