Junior Compliance Executive

Junior Executive - Compliance

Company: Softlogic Finance PLC

Role Summary

The role involves handling regulatory inquiries, freezing/suspension orders, and coordinating with relevant authorities.

Key Responsibilities

• Monitor and analyse AML/CFT alerts.
• Contribute to the implementation of IT developments/modifications related to AML.
• Prepare and timely submission of regulatory reports, including STR, CTR, and EFT reports.
• Maintain and update sanctioned lists, PEP, Dormant, RPT and other compliance-related systems.
• Conduct periodic compliance reviews and risk-based compliance audits in line with the annual compliance plan.

Requirements/Qualifications

• Support the implementation of training programs for employees to strengthen regulatory compliance awareness.

Location

Head Office