One of our clients within the funds' services industry is seeking to recruit a Compliance Associate to work on a full-time basis.
Monitoring compliance and interpreting new regulations which could impact clients;
Assisting in the drafting and implementing of policies and procedures for regulated funds, including but not exclusively AML procedures
Maintenance of regulatory registers for clients and ensuring updating of same;
Assist in the on boarding and on going monitoring of clients;
Assist the team in the data analysis and in the preparation of the business risk assessments;
An industry relevant degree would be an asset
Previous experience in compliance and understanding of the Funds industry would be an asset
Knowledge and understanding AML/CTF laws and regulations
Excellent verbal, written and interpersonal communication skills in English
Proficient in MS Office Applications
Meticulous with a keen eye for detail
Able to work on your own but also capable of working in a team;
Good analytical and time management skills.