Compliance Consultant

We are currently partnering with a leading firm that specializes in providing comprehensive services to the financial services sector, in the search for a Compliance Associate/Manager to join the team.

This individual will play an essential role in helping clients navigate the complex regulatory landscape with assurance. The firm brings together extensive experience, specialized expertise, and a global presence to ensure that clients have the support they need to succeed in an ever-changing regulatory environment.

• Daily support to clients and internal teams with the execution of AML and compliance-related tasks.
• Take responsibility for client onboarding and KYC procedures.
• Act as the primary liaison with regulators, ensuring all regulatory returns and notifications are submitted promptly.
• Assist in the development and implementat...