Junior Remediation Associate - Supervision

Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team.

Responsibilities:

• Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations.
• Analyze compliance examination results and prepare detailed reports to document findings.
• Participate in Supervision and Compliance Monitoring Committees, contributing insights on compliance assessments.
• Collaborate with various regulatory authorities, including financial and law enforcement bodies, to ensure regulatory compliance.
• Support subject persons in establishing appropriate AML/CFT internal structures and controls.
• Assist the Risk Team in carrying out risk assessments and verification procedures.
• Provide support to the Remediation Team in following up on compliance examination results.
• Contribute to training initiatives for subject persons, supervision officers, and other supervisory authorities.
• Assist in evaluations and assessments conducted by EU and international bodies such as the Egmont Group, MONEYVAL, and FATF.

Requirements:

• An MQF Level 5 qualification in Risk Management, Banking & Finance, Financial Services, Audit, or a related field, with at least two years of relevant work experience OR
• An MQF Level 4 qualification in the above fields with at least three years of relevant experience.
• Strong understanding of AML/CFT legislation, EU directives, and international regulatory standards.
• Experience in risk assessment, data analysis, or statistics is considered an asset.
• Excellent written and verbal communication skills in English.
• Proficiency in Microsoft Office and office automation tools.
• A clean criminal record.