Compliance Specialist

Posted 08 June 2024
Job type Permanent

Job description

Compliance Specialist

  • Excellent Work Culture
  • Prominent Player
  • Salary Circa - $60000 per annum plus bonus.

The Company

The company stands out as a key player in the transportation industry, boasting a widespread network of offices across international territories. They are now in need of a Compliance Specialist to join their team.


The Position

Reporting directly to the Compliance Manager, the Compliance Specialist will play a pivotal role in developing, implementing, and updating our policies and procedures. Additionally, they will assess existing procedures to ensure the presence of robust controls. The role will entail maintaining a meticulously organized repository of policies and procedures, fostering a culture of compliance risk awareness within the group, and conducting initial sanctions screenings during vendor onboarding processes. Naturally, oversight and support of the counterparty KYC and sanction screening workflow will be essential responsibilities.


The Person

To excel in this position, candidates should ideally possess a minimum of 2 years of experience, preferably acquired from roles in Compliance, Internal Audit, or External Audit. Strong interpersonal skills, autonomy, and the ability to collaborate effectively with various stakeholders are key attributes we seek in candidates. The company offers good work life balance and an excellent work culture with one day of working from home.