Regulatory and Compliance Executive
19 May by Search & Select
Full Time (38 hrs/wk)
Reference ID: 220532
Duration:
Permanent
Salary: To be advised
End Date: 10 Jul 2026
Job Description
Position: Regulatory and Compliance Executive
Join our client as a Regulatory and Compliance Executive to engage in AML/CFT supervision and regulatory policy development.
Key Responsibilities:
- Support the administration of AML/CFT supervisory inspections.
- Contribute to working papers and reports while understanding risk profiles.
- Act as a contact for law firms and MLROs, addressing queries effectively.
- Assist with annual supervisory reporting and liaise with regulatory bodies.
If you possess the necessary skills, please apply at searchandselect.com quoting reference number: 16531.
