Compliance Manager

Diligex Limited
Job Overview

Diligex is seeking the right candidate to assist and support clients in meeting regulatory requirements

focusing mainly on AML/CFT compliance.

Reporting to the Head of Compliance, the selected candidate will form part of the Compliance team focusing

mainly on the provision of advisory 

Job Description:

Creating and delivering AML/CFT training to clients and their staff;

Keeping abreast with all legislative, regulatory and corporate governance developments or changes that might affect clients;

Assisting in the development and management of in-house IT solutions to support monitoring & reporting for AML/CFT purposes. 

Aminimum of 3 years’ experience in a managerial AML/CFT role would be required.

Job Detail
    Category: Legal
  • Offerd Salary€30,000 - €50,000
  • Experience2 Years
  • QualificationDiploma
  • Job ReferenceDiligex-03
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