About the Role
We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team.
The successful candidate will support the development, implementation, and monitoring of compliance programs to ensure the organization operates in line with regulatory requirements and internal policies.
Key Responsibilities
- Support the preparation of compliance reports and documentation for internal and external stakeholders.
- Conduct routine compliance checks, audits, and risk assessments.
- Assist in responding to inquiries from regulators and internal departments.
- Assist in the preparation, review, and submission of FATCA and CRS reports in accordance with applicable regulations.
- Support the implementation of the firm’s AML framework, including monitoring, transaction reviews, and internal reporting.
- Perform KYC checks and client due diligence for institutional and retail clients, ensuring compliance with regulatory requirements and internal policies.
- Stay up to date with relevant regulatory updates and industry best practices.
Qualifications & Skills
- Bachelor’s degree in law, Business Administration, Finance, or related field.
- 2–5 years of experience in compliance, legal, audit, or risk management (internships or part-time roles considered).
- Strong attention to detail with excellent analytical and problem-solving skills.
- Ability to handle sensitive information with integrity and confidentiality.
- CISI Certificates holder is preferred
What We Offer
- Competitive salary, bonus and benefits package.
- Training and career development opportunities.
- Exposure to a wide range of compliance and risk management activities.
- Collaborative and supportive team environment.
