Senior Analyst - Compliance, Global Capability Centre

📋 Description

• Conduct risk assessments and compliance reviews of new business applications, including the
• Provide guidance and support to the business on adverse media findings and screening-related
• Maintain and update compliance registers, records, and compliance management tools.
• Monitor and manage compliance calendars to ensure regulatory and internal obligations are met.
• Review Politically Exposed Person (PEP) applications, coordinate approval processes, and maintain
• Support the review and enhancement of AML policies, procedures, and compliance documentation.

🎯 Requirements

• Bachelor's degree in Law, Law and Management, Finance with Law, or another relevant discipline.
• A professional qualification in Compliance, AML/CFT, Risk Management, Governance, or a related
• Minimum 2 years of experience in Compliance, AML/CFT, Risk, or a related financial services
• Strong technical knowledge and understanding of international AML/CFT regulations, principles, and
• Excellent written and verbal communication skills, with the ability to present information clearly
• Strong interpersonal and relationship-building skills, with the ability to work collaboratively

🎁 Benefits

• Competitive salary
• Hybrid working (globally hybrid, specifics to be discussed during interview)
• Flexible working hours
• Private Pension Plan fully paid by the company after probation
• Private medical insurance with Catastrophe cover fully paid by the company
• Employee recognition program and spot bonuses