Associate/consultant (Grc)
2 weeks ago
For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers.
We work with our clients to help build, support and protect investment structures and strategies worldwide.
Our success depends upon our ability to attract and retain the best, most diverse talent and provide our employees with a broad spectrum of professional development opportunities.
Our workplace environment is an inclusive one, where employees can be themselves, reach their full potential and drive business results.
Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence.At Waystone, we have brought together the experience, the expertise and the global reach to give you the certainty you need to address the ever-changing regulatory world.
Qualifications and Experience:
An Associate must have a minimum of one-year experience either in Compliance, AML or at a
Regulator; and be educated to degree standard (or equivalent).
Management space, and able to act in a vigorous and independent manner to develop both
policy and culture across the organization.
Key Responsibilities:
- Provide day to day support to consultants in executing compliance and AML deliverables
- Review various materials to ensure compliance with various regulatory and legal requirements
- Identify potential risks and escalate for further review, as required
- Keep abreast of relevant laws, rules, and regulations and ensure that any changes to these are
- Review & draft reports, such as SARs and STRs
- Assist with the client onboardings. (Including reviews of CDD/KYC documents and background
- Undertaking compliance monitoring programmes with detailed testing of a Firm's systems and
- Attend and contribute to internal meetings
- Work with senior staff in investigating and responding to raised compliance risk management
- Assist with compliance updates
What can we offer you?
- A competitive salary
- A highly collaborative work environment that will allow you to excel your career.
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