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Career Opportunities in Trust and Fiduciary Compliance
3 weeks ago
Assist our organisation in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.
This role offers an exceptional opportunity for career growth and development in the field of trust and fiduciary compliance. Key responsibilities include:
- Conduct customer due diligence checks for onboarding processes and perform periodic reviews.
- Provide operational guidance to business teams on compliance and anti-money laundering matters.
- Conduct screening and searches as part of ongoing monitoring processes.
- Assist with the preparation and submission of FATCA and CRS reporting.
- Assist with the preparation and filing of suspicious transaction reports.
- Review and update relevant internal policies and procedures to ensure compliance with changes in regulatory requirements.
- Conduct compliance reviews and follow up on audit findings.
- Support the head of department in ad-hoc projects and responsibilities assigned.
The ideal candidate will have a Bachelor's degree in business, accountancy, banking and finance, or law, with 1-2 years of experience in Compliance Executive or a similar role. Strong verbal and written communication skills are essential, along with a keen eye for detail and meticulous work habits.