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In this role the successful candidate will lead CDD Operations globally, and any project teams as required, ensuring that the activities of this global financial services group are undertaken in accordance with regulatory and statutory requirements and in accordance with Group procedures.
You have finance sector experience of 10 years + working within a financial environment and experience in client due diligence
A though knowledge of all regulatory requirements in respect of the least JFSC Anti-Money Laundering and Prevention of crime Guidance Notes
Should possess as a minimum ICA advanced certificate ( AML/Compliance/CDD) or Level 4 qualification
You have excellent communication skills necessary for dealing with all overseas locations
Be self-motivated and capable of prioritising workloads as required. You work in a methodical and structured way and are able to maintain high levels of accuracy even with significant increases in task volumes
Detail focused and able to easily identify deviations from agreed process or policy
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