Consultant Compliance Officer
About this role
Consultant Compliance Officer
THE ROLE
Provides outsourced MLRO/MLCO services to our clients.
Advises and assists our clients on applicable laws, regulations, rules and standards, regulatory reporting, including keeping them informed of regulatory developments or changes.
Participates in developing Compliance programs and acts as a contact point within the Client Compliance Services Team for Compliance inquiries from Internal Partners.
Maintains PEP register, Authorises PEP transaction clearance. Provide PEP Regulatory reporting.
Provides Transaction Monitoring, Quality Control/Quality Assurance and associated reporting.
Conducts and signs off on monthly outsourcing oversight and QC testing of offshore locations providing AML services
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