Compliance Officer - Investment firm
- Assist in maintaining and enhancing the organisation's compliance framework.
- Act as the Deputy MLRO, supporting all anti-money laundering (AML) activities.
- Conduct regular compliance monitoring and reporting to senior management.
- Provide advice on regulatory obligations to ensure adherence to legal standards.
- Prepare and deliver training to staff on compliance and AML matters.
- Oversee the review and update of compliance policies and procedures.
- Support in the preparation of regulatory submissions and audits.
- Collaborate with internal teams to address compliance-related issues effectively.
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