Compliance Analyst
Job Location:
Monthly Salary:
Posted on:
6 days ago
Posted on:
Vacancies:
1 Vacancy
Vacancies:
Department:
Job Summary
The successful candidates primary responsibilities will be to provide general and administrative support to the Compliance function of elfc. A secondary role will be to support the legal team on compliance related matters and projects. The successful candidate will work closely with other departments as required.
Role Responsibilities
Work alongside the existing compliance team on the following:
- Know Your Customer (KYC) due diligence on and prepare KYC plans for customers UBOs and other counterparties.
- Watch list and other screenings for transactions and prospective new vendors and completing periodic and annual screenings.
- Transaction related and portfolio trade route due diligence on airline customers.
- Monthly quarterly and annual compliance reporting.
- Management of compliance policies and procedures.
- Staff compliance training.
- Monitoring local laws and regulations.
- Managing group responses to third party KYC requests.
- General compliance and related matters.
- Assisting VP Compliance and Compliance Officer with the implementation of projects related to legal and compliance matters including work on companywide projects and objectives and complying with shareholder policies.
Skills Knowledge and Expertise
Essential
- Third level qualification in Legal Compliance general business / finance or related field.
- Minimum of 3 years relevant experience.
- Advanced skills in Microsoft Office Suite (Word Excel PowerPoint Teams Outlook).
Desired
- Previous experience in a legal department and / or compliance role in the aviation leasing or related industry.
Competencies
- Excellent interpersonal and communication skills and the ability to collaborate within a team environment.
- Organizational and time management skills.
- High level of accuracy and attention to detail.
- Excellent analytical skills with the ability to identify key issues when working with complex information.
- Proven ability to use own initiative.
- Keen awareness of regulatory and compliance risk.
Required Experience:
IC
About Company
elfc is the world’s leading independent engine financing and leasing company specialising in short, medium & long term leasing, AOG Support & SV Cover for the aviation industry
