Job Title

Compliance Executive

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Job Description

We are currently seeking to recruit a Compliance Executive for a client of ours, a multidisciplinary firm offering a wide range of corporate and fiduciary services. If you are meticulous and have a hands-on approach, be the first to apply.

What is expected of you?

  • Ensure the business is compliant with local and international law and regulations
  • Take part in the onboarding process and perform KYC checks on new and existing clients
  • Provide compliance feedback on legal contracts
  • Assist with the license application process, policies and procedures, and tax related projects
  • Provide internal training, advice and support to different departments
  • Be the point of contact for authorities with regards to regulatory processes

What are you expected to bring?

  • A relevant legal qualification
  • A minimum of 3 years’ experience in a similar role
  • Be fluent in English, both written and spoken, with excellent communication skills
  • The ability to work in a fast-paced environment, work under pressure and multitask

What’s in it for you?

  • Young and dynamic environment
  • Career prospects
  • Attractive salary

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