Financial Services
4 weeks ago
An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency, tech and foreign government clients.
They offer a wide range of legal services, including CIPC Compliance, Data Protection and Privacy Compliance, Contract Management, Company Law Compliance, IT Governance, Risk Management and Compliance, AML/CFT Compliance, ESG Compliance, Cyber and Digital Law.
Responsible for:
LLBRE1 qualification 2-3 years Financial Services compliance experience 1+ year experience with Risk Management experience and/or experience within a fintech or with cryptocurrency 2-3 years FICA compliance experience and sound knowledge ofMust know how to navigate goAML FIC Experience reporting STR, CTRs etcStellar great communication skills Client communicationInternal team communication and collaborationMust be able to work with empathy and respectfully towards diverse groupCommunicating with high-net worth individuals Apply today to work on the forfront of compliance.
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