Compliance Specialist

Zampa Debattista is a firm of certified public accountants and is looking for a Compliance Specialist to join the team.

Responsibilities

Co-ordination of customer onboarding requests
Ongoing monitoring of existing business relationships
Supervising a team of compliance executives and reviewing their tasks
Reporting to AML consultants and MLRO
Carrying out customer risk assessments
Liaising with AML software providers
Assisting with preparation of BRA and REQ
Dealing with highly technical and complex structures of situations
Dealing with authorities as the need arises
Scheduling work for the compliance team by planning jobs accordingly
Ensuring the firm’s policies and procedures are being adhered to
Responding to client queries relating to requested documents
Input of key customer data into our central database
Attending of anti-money laundering training as may be provided by the firm from time to time
Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management
Updating of internal files and records
Ensuring that company and beneficial ownership records are accurate and up to date

Education, Skills, and Requirements

Have finance, legal or anti-money laundering qualification or background
Have experience of at least 2 years in a similar role
Be able to work on their own initiative with minimal supervision
Be a problem-solver (rather than a problem-identifier)
Have above average IT skills, and a good knowledge of Excel
Be curious and willing to constantly learn new skills
Have excellent written and spoken English language skills
Be able to pay great attention to detail
Be able to input information quickly and accurately from a variety of sources into a computer

Benefits:

Sounds like what you are looking for? Please send your CV to hr@zampadebattista.com or use the ‘Apply Now’ button below.