Compliance Specialist

Compliance Operations Specialist (2 year contract)

We are partnering with a global MNC seeking a Compliance Specialist to support a high-volume compliance function within a fast-paced international environment.

This is an interesting, operational, role where you will - amongst others:

• Review and assess compliance-related queries from stakeholders all over the region - these can relate to fields like ABAC, Sanctions, Ethics, Gifts & Entertainment
• Proceed to respond to these queries and requests or distribute accordingly within the wider compliance team
• Escalate red flags, sanction hits and other suspicious hits accordingly
• Support reporting, education and trend analysis and other compliance and policy-related projects

Our client is looking for someone with previous, operational, sanctions, AML and/or ABAC experience.

This is an excellent opportunity...