Required Skills
Previous experience in compliance / regulatory / risk / audit or AML/CFT matters
Hold a relevant professional qualification relevant to the financial services industry
Excellent communication and analytical skills
Strong administration and organisational skills
Job Summary
The successful candidate will join an existing team who plan and undertake on and off site supervision, encourage increasing compliance by supervised entities, and support colleagues across the Authority with AML/CFT requirements.
Experience
Previous experience in compliance / regulatory / risk / audit or AML/CFT matters, Hold a relevant professional qualification relevant to the financial services industry , Excellent communication and analytical skills , Strong administration and organisational skills ,
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