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Required Audit And Compliance Associate

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1 to 3 Years philippines
Auditing,Complaint Handling,Communication Skills,Management 01-Jan-2020

Job Description :

A leading Company Looking for an experienced Audit and Compliance Associate in Philippines.

Job Details:

  • Assisting with AML and other Compliance training for Partners, Fee-Earners and business support staff.
  • Providing advice about reputational risk issues.
  • Advising transactional lawyers on source of funds due diligence without supervision.
  • Providing legal advice to Partners and Fee Earners about the nature and scope of the UK’s financial sanctions legislation.
  • Assisting with reviewing and updating our policies and procedures.
  • Overseeing the new client and matter file opening process and ensuring that it runs smoothly.

Job Requirements:

  • Minimum one year experience is required.
  • Management Skills.
  • Degree/Diploma Holder.
  • Good communication Skills.

Industry :

Other

Employment type :

Full time

Company Details :

Arihant HR

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