AML Compliance Assistant
Citco is a global leader in fund services, corporate governance and related asset services with more than 9,000 staff across 80 offices worldwide.
With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.
Work with the business to facilitate a robust compliance culture;
Provide assistance to the compliance manager and take on certain roles within the Regulatory Change Management process;
Build and maintain a constructive and professional relationships with all relevant stakeholders;
You will be involved in writing procedures, developing forms, keeping such procedures and forms up to date with new developments;
Undertake compliance monitoring in accordance with annual monitoring plans;
Draft compliance reports and assist with regulatory queries;
Review all internal compliance procedures on a regular basis;
Provide trainings and / or arrange for training to employees regarding compliance policies, legislation and procedures;
Assist and further develop compliance oversight of outsourcing arrangements.
You are qualified to a University degree in a relevant discipline;
1 to 2 years compliance related work experience in a fund administration firm or similar financial services institution;
You display good knowledge of compliance, risk management, AML and Outsourcing;
You have compliance monitoring experience;
Strong analytical, research and reporting skills;
Excellent communicator (written & oral);
Your wellbeing is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs.
Ask us about specific benefits in your location.