• Assisting the Compliance Officer in fulfilling the regulatory requirements as these emanate from FSC as well as any other local authority

• Develop and implement compliance monitoring program

• Keeping up to date with any regulatory changes, informing the board of these and ensuring to apply this to the company as applicable

• Drafting/reviewing/updating company’s policies and procedures

• Responding to compliance enquiries

• Monitoring and reporting on employees’ adherence to client policies and procedures, by carrying out periodic compliance audits

• Developing compliance training materials and performing ongoing compliance training to employees

• Examining, evaluating and responding promptly to client enquiries/grievances. Assessing the effectiveness of our client’s compliance program and advising on measures to reduce compliance risk

• Assisting in the preparation of all reporting obligations to FSC

Duties

Qualifications

Bachelor's degree in Economics/Mathematics/Law/Finance;

Experience

• 1-2 years’ experience in the financial services sector (preferably forex industry) will be considered an advantage

• Experience in consultancy will be considered an advantage

Skills

• Excellent command of the English language, both verbal and written

• Team spirit,

• Excellent problem-solving abilities

• Have a strong can-do attitude

• Analytical skills