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COMPLIANCE OFFICER

Descripción de la oferta de empleo

Compliance Senior Officer Keep up-to-date with regulatory developments in the industry, provide analysis to the Head of Compliance, on new regulatory developments impacting the company.• Support on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan• Undertake Client Due Diligence and ongoing reviews in compliance with the anti-money laundering requirements• Standardize existing processes, maintain procedures up-to-date, develop and implement procedures when necessary• Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators, investors, delegates and assets• Support the identification, mitigation and management of AML related risks; reporting and escalation of such risks as needed• Process regular screening and maintenance of the client database against blacklists, international sanctions, press and escalate when relevant• Undertake Compliance projects and ad hoc additional tasks as assigned by the Manager· Qualifications and experienceMaster degree in Law, Finance or Economics Minimum 3-5 years of professional experience in Compliance in the investment fund industry Fluent in written and spoken English, knowledge of another European language is an advantageSocial Skills• Strong organization and communication skills• Business-driven, pro-active view on compliance • Autonomous with an excellent team spirit• Polyvalent, excellent ability to set priorities and respect deadlines• Positive, self-confident, open-minded, dynamic and long-term thinking• Solution-oriented and ability to think outside the boxWant to join a growing Entrepreneurial, Intercultural, International and Independent Global Asset Servicing Company?Do you identify yourself in this description? We are waiting for your application!Please send your CV and motivation letter to HRcontact@adepa.com
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Detalles de la oferta

Empresa
  • Adepa Global Services
Localidad
  • En toda España
Dirección
  • Sin especificar - Sin especificar
Fecha de publicación
  • 04/12/2024
Fecha de expiración
  • 04/03/2025
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