Related skills
ms office compliance aml financial crime governance frameworks📋 Description
- Support the development and maintenance of governance frameworks in Compliance.
- Produce accurate, timely compliance reports for senior leadership and stakeholders.
- Coordinate committee meetings; prepare materials, document outcomes, and ensure follow-up actions.
- Contribute to policy and procedure management; updates and regulatory alignment.
- Collate data for AML questionnaires and Board reporting.
- Collaborate with cross-functional teams to gather data for SAR/FC oversight meetings, which you will chair.
🎯 Requirements
- Thorough understanding of governance frameworks and compliance reporting.
- AML / Financial Crime / Compliance background.
- Experience with compliance reporting and audits.
- Proficiency with MS Office and reporting tools; strong Microsoft Planner skills.
- Excellent analytical and problem-solving abilities; strong written/verbal English.
- Ability to collaborate across stakeholders, teams and jurisdictions.
🎁 Benefits
- Annual bonus opportunity
- Great career growth and development opportunities
- Flexible approach to work (6-10 days per month in the office)
- Generous insurance (health, disability, life)
- Work from abroad 60 days per year
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