Compliance Consultant

We are currently partnering with a leading firm that specializes in providing comprehensive services to the financial services sector, in the search for a Compliance Associate/Manager to join the team.

Position Summary:

This individual will play an essential role in helping clients navigate the complex regulatory landscape with assurance. The firm brings together extensive experience, specialized expertise, and a global presence to ensure that clients have the support they need to succeed in an ever-changing regulatory environment.

Key Responsibilities:

• Daily support to clients and internal teams with the execution of AML and compliance-related tasks.
• Take responsibility for client onboarding and KYC procedures.
• Act as the primary liaison with regulators, ensuring all regulatory returns and notifications are submitted promptly.
• Assist in the development and implementation of compliance monitoring programs, co...

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