Compliance Specialist
1 week ago
We are seeking a highly skilled Compliance Senior Associate to join our team at Robert Walters. The successful candidate will be responsible for providing day-to-day support to clients and colleagues in executing compliance and AML deliverables.
Key Accountabilities:- Undertake the role of Compliance Officer/MLRO and possibly Risk Officer, ensuring compliance with various regulatory requirements.
- Develop, initiate, maintain, and revise policies and procedures to ensure compliance with regulatory requirements.
- Draft and/or execute a compliance monitoring and testing program, performing desk-based reviews to ensure compliance with regulatory and internal procedures.
- Commit to minimum continuing professional development requirements, in accordance with internal and external standards.
- Assist and/or provide training on compliance, AML, and corporate governance.
- Provide outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.
What We Offer:
As a Compliance Senior Associate at Robert Walters, you will have the opportunity to work with a dynamic team and contribute to the success of our clients. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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