Compliance Professional Role
The Compliance Professional will apply analytical expertise to conduct thorough Quality Assurance evaluations and ensure accurate team results.
* Evaluate customer data to assess risk profiles and assign tiered classifications.
* Conduct in-depth Due Diligence investigations aligned with regulatory protocols.
The ideal candidate will possess proven experience in compliance, preferably within a complex organisation, demonstrating strong analytical skills and strategic thinking abilities.
Essential Qualifications
* Proven experience in compliance.
* Strong analytical mind with strategic thinking capabilities.
* Excellent organisational and time management skills.
* Exceptional attention to detail and communication skills.
* Adept stakeholder management skills.
This role offers a comprehensive benefits package including meals, dry cleaning service, parking facilities, and discounts across various venues.