Role Offers

  • Ability to join a firm that has a great reputation in the market with a main focus of attracting and retaining top talent
  • Opportunity to join one of the leading legal services providers for corporate and financial services sectors
  • Work closely with Head of Compliance to ensure AML/ CFT procedures are maintained
  • Opportunity to assist with various divisional projects
  • Ensure compliance with regulatory reporting deadlines
  • Relationship management of relevant authorities
  • Identify, assess, monitor, manage and mitigate money laundering and financing of terrorism risks
  • Assist with gap analyses of legal and regulatory changes in the jurisdiction
  • Live and work in a country with an attractive labour market which offers modern infrastructure
  • Live in a truly cosmopolitan country providing you exposure to multiple nationalities
  • Access to free public transport across the entire country
  • Enjoy a high standard of living and safety
  • Opportunity to join a firm that is committed to supporting its local communities

Requirements

  • 4 -6 years’ working experience in the role of Senior Compliance Officer
  • Knowledge of various fund structures specific to the location at hand
  • Beneficial if the candidate has SharePoint and Viewpoint exposure
  • EU Citizen

We have lots more information on this opportunity. If this opportunity appeals to you, or sounds like someone you know, please apply through this page or send an up-to-date CV quoting the reference number and job title on this advertisement.

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Whilst we endevour to respond to all, due to the high volume of applications we receive for each of our vacancies we are unable to reply to individual applications if you do not meet the exact criteria outlined in the Job Description above.

Think Global recruitment (Agy)