Dr Werner & Partners

Compliance Associate

  • Basis:  Full-Time
  • Closing Date:  17 Jul, 2024
  • Job Ref:  KMP-91726

Job Description

Are you a detail-oriented individual looking to kickstart your career in regulatory Compliance? If you crave a challenging and rewarding profession, then your search ends here!

Our team is comprised of dedicated professionals who thrive in a collaborative environment, where ideas are nurtured, and achievements are celebrated. As a company that values the unique contributions of each team member, we prioritise continuous learning and personal development.

We are seeking a full-time Compliance Associate to join our growing team.

The chosen candidate will perform the following duties:

  • Onboard new customers – Obtain customer due diligence information and documentation on customers who seek to establish a new relationship with us.
  • Monitor existing customers – Perform key assessments of our client files to identify and remediate any missing or outdated information.
  • Risk assessment – You will have the unique opportunity to conduct anti-money laundering risk assessments and to apply dedicated risk mitigation techniques in specific risk cases.
  • Registers and policies and procedures – Provide key assistance in creating and updating our registers and policies and procedures to make sure they are fit for purpose.
  • Compliance reporting – Aid with the preparation of periodic compliance and AML reports.
  • Any other ad-hoc responsibilities that arise during the normal course of employment.

The candidate must possess the following skillset:

  • Fluent written and speaking skills in English.
  • A keen eye for detail.
  • Punctuality and the ability to multi-task and prioritise tasks under minimal supervision.
  • A professional and polite demeanour.
  • A willingness to grasp and be open to new concepts.
  • An appreciation of local AML / CFT Law and a willingness to keep up to date with regulatory developments is a plus.

What we offer:

  • An environment that allows for significant career progression.
  • The opportunity to enhance your professional development and skills.
  • Continuous training and coaching by our senior members of staff.
  • Work from a brand-new, centrally located office.
  • Team-building and company events throughout the year.
  • A competitive remuneration package that is commensurate with your experience and qualifications.

Those with previous experience in a similar role and with a strong interest in anti-money laundering, risk, or compliance are encouraged to apply and be a part of our dynamic team.