Senior Risk and Compliance Analyst

📋 Description

• Conduct risk reviews for new business applications and present to Client Committee.
• Provide guidance on adverse reports via ad-hoc screening.
• Maintain and update compliance registers.
• Monitor monthly compliance calendars.
• Review PEP applications; obtain senior approval and update PEP Register.
• Update AML procedures with the Senior Risk and Compliance Manager.

🎯 Requirements

• First degree in Law, Law with Management, Finance with Law, or equivalent.
• 2+ years of compliance experience.
• Strong knowledge of AML/CFT concepts and framework.
• Clear oral and written communication at all levels.
• Interpersonal skills to work with colleagues and third parties.
• Computer literacy is essential.

🎁 Benefits

• Competitive salary.
• Hybrid work arrangement.
• Flexible working hours.
• Private pension plan after probation.
• Private medical insurance with catastrophe cover.
• Employee recognition program and spot bonuses.