Client Relationship Management: Serve as the primary point of contact for client executive leadership, leading key audit meetings, managing expectations, and driving cross-selling opportunities across other service lines.
Effective written and verbal communication skills in English; the ability to prepare concise review notes and explain decisions clearly to stakeholders.
Compliance & Risk enthusiast - you are passionate about developing a career in risk & compliance and are interested in the financial services or payment industry
Compliance & Risk enthusiast – you are passionate about developing a career in risk & compliance and are interested in the financial services or payment industry.
Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments
Ensure appropriate KYC/CDD documentation and supporting evidence are obtained, properly recorded and maintained, and prepare relevant compliance reports.