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Senior Compliance Analyst

Job Description

Assist with review and sign off of high risk new accounts cases on daily basis
Provide support and assistance to enable effective monitoring of the Firm’s systems and controls in line with the Compliance Monitoring Programme;
Assist with queries from New Accounts and Sales teams
Assist with maintenance of Training & Competence l0g
Assist with establishing control mechanisms to ensure company if fully compliant at all times
Assist with ensuring that the policies and procedure are accurate and updated regularly
Will act as registered Company Secretary
Any other ad hoc duties as required by Compliance Officer/MLRO on an on-going basis

Resumes can be submitted to Careers@activtrades.bs

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