Job Description:
A Compliance Specialist is required to join our team.
* Key Responsibilities:
* Gather and maintain all relevant documentation in accordance with various jurisdictions.
* Update and manage banking documents, including account opening documents, FATCA, AEI, CRS, and internal records.
* Evaluate changes in regulations that may impact current standards.
* Manage information by researching, recording, and analyzing data for disclosures to authorities, banks, and stakeholders.
* Maintain up-to-date information and required certifications for key principals.
* Process and file ad hoc certifications requested by third-parties.
Additional Responsibilities:
* Implement online banking facilities with custodians.
* Prepare and input bank transfer instructions on online platforms.
* Perform electronic archiving and physical filing.
Requirements:
* Fluent English and French (written and spoken).
* Commercial diploma or equivalent.
* Compliance knowledge and 3 years of experience within the field.
* Knowledge of current bank standards and regulations.
* Good computer skills (MS Office).
* Discreet handling of confidential information.
* Excellent communication skills.
* Ability to work independently.
* Flexible prioritization and time management.
* Reliability, accuracy, and attention to detail.
* Proactive and self-motivated approach.
* Service-oriented attitude.
* Cultural adaptability and teamwork.
Estimated Salary: $60,000 - $80,000 per year.