Senior Administrator - Ebene, Deutschland - LRI Invest

LRI Invest

Geprüftes Unternehmen

Ebene, Deutschland

vor 3 Wochen

Geschrieben von:

Lena Wagner

beBee Recruiter

Beschreibung

Senior Administrator, Compliance

Role Location:
Ebene, Mauritius

Department:
Compliance

Employment Type:
Permanent

Role & Key Responsibilities:

Adherence to company and group policies on AML/CFT.
File reviews (including CDD review) including Complex structures.
Design, Review & update formats of compliance reports.
Compile findings to include in Compliance KPI.
Draft guidance notes on flagged screening reports.
Assist in Ongoing monitoring as per Compliance Calendar including testing program.
Review and propose enhancements to compliance procedures.
Assist in update of AML/CFT and Compliance Manual.
Address queries on AML and compliance from other units.
Assist seniors in addressing queries from authorities.
Liaise with other client & group services.
Provide regular reports and feedback.
Reply to queries within agreed timeframe & deadlines.
Liaise with local authorities and maintain good rapport.
Work in team and support colleagues.
Take on ad hoc assignments and complete within agreed timeframe.

Skills Required:

Degree in Finance, Accounting or Law and/or holding a recognized professional qualification.
At least 23 years of work experience in relevant field.
Good technical knowledge of applicable laws and regulations for the Global Business.
Welldeveloped uptodate knowledge of AML/CFT issues.
Ability to work under pressure and deliver within agreed timelines.

What you will get in return:

A genuinely unique opportunity to be part of an expanding large global business.

Additional information:

We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.