Compliance Team Leader

About the role

The Compliance Team Leader will support the Compliance Officer in overseeing the firm’s regulatory obligations and anti‑money‑laundering (AML) framework. Based in the Iconebene office, the role ensures that all client onboarding, monitoring and reporting processes meet the standards set by the Financial Services Commission.

Key responsibilities

• Assist the Compliance Officer with day‑to‑day compliance tasks.
• Draft AML, compliance and other regulatory reports.
• Handle independent compliance audits and support FSC inspections.
• Prepare and review Customer Due Diligence (CDD) checklists and KYC documentation.
• Conduct risk‑rating and screening of existing and prospective clients.
• Maintain accurate records and ensure timely transaction monitoring.
• Perform file reviews and manage expiry of KYC documents.
• Complete FSC/AML surveys and undertake ad‑hoc compliance duties.

Required profile

• Degree (minimum 2:1) in Management, Law, Finance or related field.
• Professional AML/CFT certification.
• At least 5 years of relevant compliance experience.

Required skills

• Strong knowledge of AML, CFT and regulatory reporting.
• Experience with KYC documentation and client risk assessment.
• Ability to conduct independent audits and support regulatory inspections.

What we offer

• Attractive remuneration package commensurate with qualifications and experience.