O que procura nos candidatos
Applicants are required to have:
• First Degree level of education and/or be a fully qualified lawyer
• Excellent communication skills especially in English, both verbal and written;
• The ability to meet tight deadlines;
• Strong interpersonal skills;
• Previous experience in compliance and client facing work
Que funções irão desempenhar
Our Client is looking to recruit a Compliance Executive to join our Compliance Team. The successful candidate will form part of a dynamic group of people that handles both international clients operating in a wide range of industries and the internal compliance function of our Organisation.
The role is ideal for someone who has a legal background with experience within AML / CFT as well as regulatory compliance. The role will include the selling and provision of compliance services to third parties while also assisting the internal compliance function of the organisation that includes a licensed Trust company as well as regulated Corporate Service provider. We are looking for a highly motivated individual with a strong work ethic and outgoing personality, who enjoys client interaction and has a keen interest in compliance.
Quais os benefícios oferecidos
to be discussed