Administrator, Compliance

ICA Cert. qualified individual sought to execute testing assigned within a defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, Codes and AML/CFT/CPF Handbook and Laws and regulations. 3 years relevant finance industry experience, 1 of those to be within a compliance and risk environment. 6-9 months FTC.