From humble beginnings in 1999, Osiris Trading has set itself apart within its industry, having gone from a handful of dedicated people to having an impressive complement of no less than 350 staff. All our employees, regardless of their respective professions, take great care and pride in pushing the boundaries in the web-based environment, implementing grou...
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Responsible for collection, compiling and checking of documentation and information for Due Diligence tasks.
Improved Record-Keeping: The Compliance Administrator should maintain accurate and up-to-date records of the company's affairs, including its compliance and governance documentation. This includes the maintaining of Director files ensuring that Passports, ID’s, Profiles and Proof of Address are stored and updated on a regular basis.
Work with teams across the business to obtain required documentation and fulfil requests to improve stakeholder experience.
Bring the organisation into a new era of productivity and modernisation.
Ensure collaboration, knowledge sharing, and best practices among colleagues to help establish a robust digital ecosystem to ensure good company governance.
Promote Data-Driven approaches for filing of key documents applicable to the Compliance space overall.
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