Senior Administrator - Ebene, Deutschland - LRI Invest

LRI Invest
LRI Invest
Geprüftes Unternehmen
Ebene, Deutschland

vor 1 Monat

Lena Wagner

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  • Draft guidance notes on flagged screening reports.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.

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