Job offer: Compliance Assistant

Responsibilities include:

• Provide administrative assistance and support to the Compliance team
• Work closely with the Compliance team as well as cross-functionally with other departments teams
• Assist with drafting and updating corporate document templates, forms, manuals, agreements and overall compliance reports
• Contribute to the development and implementation of internal administrative procedures and controls to enhance the effective management and filing of documentation
• Assist in the collection and review of KYCs for company formation and management
• Support AML and compliance activities, including communicating and following up with regulators
• Follow and enforce regulation standards and procedures
• Keep up to date with the latest news in legislation, regulation and corporate best practices

Education and experience:

• Graduate level with a degree in Law or a related field
• Academic or professional qualifications and experience in Law will be considered as an advantage
• Advanced skills with Microsoft Office products (Word, Excel, PowerPoint, Outlook
  etc.)
• Excellent communication and interpersonal skills
• Attention to detail, organizational with ability to multitask, prioritize and time management skills
• Can work independently and as part of a team
• Fluent in English
• Any additional languages will be considered an advantage