Secretary Compliance Department

DM Europe Ltd.

The DM Europe business has been established since 1986 and ever since has been successful in providing a varied range of services in Accounting, Advisory, Audit and Compliance.

We require a highly organised individual with excellent problem solving skills and who is acutely attentive to detail. The successful candidate will be applying procedures related to Anti Money Laundering regulations. S/he will be in contact with the company’s clients on a regular basis to assist them in complying with current laws and regulations.

Qualifications

Applicants must be fluently in written and spoken English, have an “A” level standard of education and must be computer literate, preferably with an ECDL qualification. An analytical and hands on approach to work and ability to multitask and prioritise workloads to ensure that all urgent issues are dealt with is vital for this role. Previous experience in compliance work in financial/ legal sector as well as recent attendance at compliance training seminars would also be considered an asset.