Senior Officer, Operational Compliance Services

About the role

A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence to regulatory standards.

Key responsibilities

• Review and validate AML/KYC deliverables, including complex KYC files and client structures.
• Assess risk ratings, challenge risk assessment decisions, and verify escalation outcomes.
• Ensure regulatory compliance by reviewing CDD/EDD, FATCA/CRS documentation, classifications, and reporting requirements.
• Oversee periodic reviews, assessments, deadlines, and quality standards to maintain operational excellence.
• Document review findings, verify compliance conclusions, and perform other duties aligned with business needs.

Required profile

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
• 3‑4 years of AML/KYC or compliance experience, with expertise in quality assurance and risk validation.
• Strong knowledge of regulatory compliance and ability to review complex compliance structures.
• Experience driving quality control, standardization, and high standards of accountability.
• Excellent communication, decision‑making, problem‑solving, and mentoring skills to support team success.

What we offer

• Comprehensive remuneration based on market rates.
• Generous pension scheme with employer contributions.
• 22 days paid annual leave.
• Enhanced maternity, paternity, shared parental, and adoption leave.
• Flexible and hybrid working arrangements.
• Support and development through training, tools, and a development plan.