Job Overview
We are seeking a skilled and experienced Compliance Officer to ensure regulatory compliance and maintain business integrity.
Key Responsibilities:
* Maintain and improve the Compliance Framework to meet EU requirements.
* Monitor AML/CFT regulations in EU countries and review client profiles at on-boarding.
* Perform regular and ad-hoc compliance-related reviews of client files and develop training measures to raise staff awareness.
* Support business on due diligence and advise on Compliance matters.
Requirements:
* University degree in law, finance or a relevant field.
* 5+ years experience in Compliance or a similar function.
* Knowledge of AML/KYC policies and prevention of fraud.
* Strong organizational skills and ability to manage senior stakeholders.
Working with Us:
You will be part of a dynamic team working closely with colleagues across different functions. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.