Job Description
We are seeking a detail-oriented and motivated professional to join our Financial Crime Compliance team as an Assistant Manager.
The successful candidate will play a key role in supporting our clients achieve compliance with AML/KYC regulations while delivering exceptional results.
Main Responsibilities
* Lead fieldwork assignments involving multiple team members and client deliverables.
* Provide technical expertise in funds management to assist AML/FC and GRC clients manage regulatory requirements.
* Interpret and implement regulations, planning and managing projects as required.
* Review client documentation for regulatory compliance.
* Collaborate with client management, up to board-level directors.
* Prepare detailed reports outlining project deliverables and recommendations.
Main Requirements
* Strong knowledge of regulation and financial regulator rules.
* Minimum 5 years' experience in AML regulatory Compliance.
* In-depth knowledge of the regulatory landscape affecting the Funds sector.
* Experience with high-risk client identification and management.
Benefits: A challenging and rewarding role with opportunities for career growth and development.