Officer 3, Operational Compliance Services
Officer 3, Operational Compliance Services
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.
Core Responsibilities:
- Execute complex AML/KYC processes
- Perform detailed risk assessments
- Handle sophisticated client matters
- Process complex FATCA documentation
- Ensure regulatory compliance
- Maintain quality standards
- Monitor reporting deadlines
Tasks
- Review complex KYC documentation
- Process sophisticated investor onboarding
- Perform detailed CDD/EDD reviews
- Assess source of wealth/funds documentation
- Handle complex FATCA classifications
- Prepare comprehensive regulatory reports
- Monitor compliance risks
- Validate complex client structures
- Process detailed periodic reviews
- Document sophisticated findings
- Coordinate with multiple jurisdictions
- Maintain detailed tracking systems
- Handle complex client queries
- Perform other related duties as assigned for role and business needs
Qualifications :
Educational Background
- Degree holder or any other equivalent qualification. Should be ACAMS orientated
Professional Experience
- Minimum 4 years experience
- Experience in a similar role would be an advantage
- Extensive knowledge of company secretarial duties and responsibilities
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic Bold and Collaborative) the role holder will be expected to demonstrate the following:
- Advanced knowledge of AML/KYC and FATCA requirements
- Expertise in conducting detailed risk assessments and complex client file reviews
- Skilled in regulatory reporting and managing sophisticated compliance risks
- Strong interpersonal and communication skills for client interactions
- Advanced organizational and prioritization capabilities
- Attention to detail with a focus on delivering accuracy
- Resilience and adaptability in handling challenging task
Additional Information :
OUR COMMITMENT TO YOU AND THE ENVIRONMENT
Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment.
There is always more we can and should do to improve whether in relation to our people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee.
Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5800 employees - from 94 nationalities across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced.
Were committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success leads to our sustainability and success. Were emotionally invested in our clients right from the beginning.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
