Provide compliance support across onboarding, CDD reviews, monitoring, and regulatory processes, helping to maintain a strong compliance framework and risk culture.
Key responsibilities:
⭐ Review CDD, ECDD, source of wealth/funds information, and risk assessments
⭐ Support client onboarding and compliance approvals
⭐ Provide guidance on AML/CFT/CPF requirements and compliance queries
⭐ Assist with compliance monitoring, risk registers, and action tracking
⭐ Draft Risk Committee minutes and support governance reporting
What you’ll need:
⭐ 3–5 years’ compliance experience within financial services
⭐ Knowledge of GFSC AML/CFT/CPF requirements and regulations
⭐ Experience reviewing CDD and assessing client risk
⭐ Strong analytical, organisational, and communication skills
⭐ Relevant compliance qualification (or willingness to study towards one)
⭐ Proficiency in Microsoft Office and compliance systems
Why join:
⭐ Broad exposure to compliance, governance, and risk management
⭐ Opportunity to work closely with senior compliance leadership
⭐ Involvement in regulatory projects and business improvements
⭐ Supportive environment with professional development opportunities
