Freelance Compliance Project Manager

International Temporary

Added 01/06/2021

  • Project of 6 months
  • AML/KYC

About Our Client

Our client is active in the Financial Services sector.

Job Description

We are looking for a Compliance Officer to ensure that the operations and business transactions follow all relevant legal and internal rules. You will also review employees work and provide advice on compliance and will have the following responsibilities:

  • Develop and implement an effective legal compliance program
  • Create sound internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Review Marketing and External Communication Documentation
  • Collaborate with external auditors
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions on legal compliance
  • Keep abreast of internal standards and business goals

The Successful Applicant

  • Proven experience in AML and other regulations
  • ACAMS certification would be a plus
  • Experience in risk management
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail

What's on Offer

An interesting 6 months project that can be extended.

Contact
Nic Sterckx
Quote job ref
JN-062021-2916620

Job summary

Sub Sector
Location
Contract Type
Consultant name
Nic Sterckx
Job Reference
JN-062021-2916620

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.