Compliance Manager

Our Client, a financial services company, is seeking an experienced Compliance Manager.

In this role, you will be involved in ensuring compliance with laws and regulations, providing detailed advice on compliance, anti-money laundering, and risk management, particularly relating to client onboarding. Additionally, the role will involve managing CDD processes, supporting the Periodic Review process, and ensuring adherence to AML/CFT/CPF regulations.

As the ideal candidate, you will have at least 3 years of compliance experience in the financial services industry, with knowledge of fund and trust company business compliance environment, anti-money laundering legislation, and client due diligence requirements. A professional compliance qualification or equivalent is preferred.

For more information on this role please contact Ben on 707811 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
Compliance
Job Posted: 
Thu, 19 Sep 2024
Closing Date: 
Wed, 18 Dec 2024
Reference: 
12203

Your contact for this job

Share this job

Cookies on this website
We need to ensure that we give you the best experience on our website. If you wish you can restrict or block cookies by changing your browser setting. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on this website.