Description

Work within BDO’s Internal Compliance Team to ensure a smooth and compliant client on-boarding process;
Work with the Team to ensure a regular and compliant ongoing monitoring process of BDO’s clients;
Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams;
Liaise with BDO firms within the BDO network to ensure the independence in providing services to BDO’s clients;
Work with the Team to implement action plans in response to audit/review findings and compliance violations;
Assist in conducting customer risk assessments;
Assisting the Internal Compliance Supervisor in responding to requests for information received from the regulator.

Responsibilities

A university degree or equivalent in a legal, criminology or finance related discipline;
Knowledge of all AML/CFT compliance-related laws and regulations;
Keen interest in regulation and compliance;
An understanding of regulatory compliance, investigations, and audits;
Strong English written and verbal communication skills;
Sound presentation skills;
Ability to plan, organize and prioritize tasks and projects;
Propensity and willingness to take a proactive approach with minimal supervision;
Self-motivation, drive to excellence and a keen eye for detail;
Willingness to learn and aptitude for acquiring new competencies.
Preference will be given to candidates having up to three (3) years’ experience in a similar role. The chosen candidate will be a hard-working, ambitious individual, who enjoys conquering new challenges and eager to acquire new knowledge.