Job Overview
The Junior Compliance Officer will assist in ensuring that the company complies with all regulatory requirements and internal policies. The ideal candidate will have a keen eye for detail, as strong understanding of compliance principles, and a desire to develop their career in the compliance field.
Key Responsibilities
· Assist in monitoring and reviewing compliance with regulatory requirements.
· Support the development and implementation of compliance policies and procedures.
· Maintain up-to-date knowledge of regulatory changes and industry best practices.
· Conduct customer due diligence and KYC checks.
· Investigate and report any compliance-related issues or breaches.
· Maintain accurate records of compliance activities and documentation.
What we look for in you
· Bachelor’s degree in Law, Finance, Business or a related field.
· 1-2 years experiences in a compliance role within the financial services industry.
· Familiar and understand compliance regulations and requirements.
· Excellent analytical and problem-solving skills.
· Strong attention to detail.
· Good communication and interpersonal skills.
· Professional certifications in compliance (E.g. ICA, ACAMS) are a plus.
