Business Compliance & Operations Officer

📋 Description

• Support operations, admin, compliance monitoring and governance.
• Act as first line of defence ensuring policy and regulatory compliance.
• Execute CDD and KYC for onboarding, reviews and triggers.
• Maintain accurate client records and audit-ready documentation.
• Liaise with front office, Compliance and Operations.
• Identify risks and assist with regulatory filings and reporting.

🎯 Requirements

• At least 5 years in risk, compliance, administration, or regulated environments.
• Strong attention to detail and ability to follow structured procedures.
• Good organizational and time-management skills.
• Strong written and verbal communication skills.
• Proficiency in Microsoft Office; workflow systems experience is an asset.
• NavOne or Viewpoint knowledge is beneficial but not essential.

🎁 Benefits

• Core values: Client centric, Ambitious, Agile, Collaborative, Ethical.
• Equal opportunities for everyone.