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Senior Trust and Fiduciary Compliance Professional
3 weeks ago
This Compliance Role is an exciting opportunity for professionals seeking a challenging career in trust and fiduciary compliance. The Compliance Executive will play a crucial role in assisting our organization in maintaining regulatory compliance.
The Compliance Executive will be responsible for ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers exceptional opportunities for career growth and development in the field of trust and fiduciary compliance.
Responsibilities- Conduct customer due diligence checks for onboarding processes and perform periodic reviews.
- Provide first-level 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 regulatory changes.
- Conduct compliance reviews and follow up on audit findings.
- Bachelor's degree in business, accountancy, banking, finance, or law; diploma in law considered.
- 1-2 years of experience in a Compliance Executive or similar role.
- Meticulous attention to detail and strong communication skills.
