
Compliance Specialist
4 days ago
This role plays a pivotal part in ensuring seamless legal and compliance processes. As a Compliance Specialist, you will require a unique blend of compliance expertise, practical legal knowledge, and exceptional organisational skills to maintain efficient workflows.
You will be responsible for leading compliance activities with a strong focus on KYC onboarding for B2B partners, monitoring sanctions lists, maintaining contract templates, and keeping CRM systems up to date.
Key Responsibilities:- Evaluate adherence to internal and regulatory requirements for KYC onboarding.
- Maintain alignment with applicable laws and standards.
- Update contract templates and ensure data accuracy.
- Support the optimisation of legal and compliance workflows.
- Assist with company secretarial matters.
- Approximately 5 years’ experience in legal assistance, compliance support, or a related operational role.
- Strong understanding of relevant legal and compliance principles, particularly KYC and regulatory requirements.
- Proactive approach to anticipate issues and take action.
- Highly organised with excellent time management and communication skills.
- Experience with contracts, sanctions, and company secretarial matters.
Please note that this is not an exhaustive list of responsibilities. We are looking for someone who can adapt to our evolving needs.
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