Our Client, a financial services company, is seeking an experienced Compliance Manager.

In this role, you will be involved in ensuring compliance with laws and regulations, providing detailed advice on compliance, anti-money laundering, and risk management, particularly relating to client onboarding. Additionally, the role will involve managing CDD processes, supporting the Periodic Review process, and ensuring adherence to AML/CFT/CPF regulations.

As the ideal candidate, you will have at least 3 years of compliance experience in the financial services industry, with knowledge of fund and trust company business compliance environment, anti-money laundering legislation, and client due diligence requirements. A professional compliance qualification or equivalent is preferred.

For more information on this role please contact Ben on 707811 or email your CV to jobs@excel-recruitment.com