We are looking to hire experienced freelance consultants to join a project for at least 5 months with an option to extend. Please see the requirements below and we are looking forward meeting you if these requirements meet your professional experience!
Responsibilities:
Ensure high-quality delivery and adherence to Wwft and WTT compliance standards.
Support client due diligence, onboarding, and compliance reviews.
Validate organizational structure, source of funds, and risk profiles.
Advise and coach team members on compliance procedures.
Conduct overall client file reviews and follow up on compliance requirements.
Qualifications:
5+ years’ experience in a compliance role within financial services.
Strong organizational, communication, and influencing skills.
Knowledge of Wwft and WTT regulations.
Action-oriented, effective communicator, resilient, and team-oriented.
Strong communicative and analytical skills.
