The Compliance Officer will support all legal and regulatory compliance activities of the relevant Fund Administration entities and assist staff in complying with legislative and regulatory requirements
Job Summary
The Compliance Officer will support all legal and regulatory compliance activities of the relevant Fund Administration entities and assist staff in complying with legislative and regulatory requirements.
You will act as Deputy MLRO, support Anti Money Laundering policies, monitor regulatory risks, and prepare compliance reports and training materials.
A genuinely unique opportunity to be part of an expanding large global business with competitive remuneration and training and development opportunities.
Matching Summary
The Compliance Officer will support all legal and regulatory compliance activities of the relevant Fund Administration entities and assist staff in complying with legislative and regulatory requirements.
Skills & Requirements
Must-have
Regulatory compliance monitoring
Anti Money Laundering policies
Data protection compliance
Compliance risk management
KYC and customer due diligence
Regulatory reporting and submissions
Nice-to-have
Confidence and persuasiveness
Self-motivated and mature
Ability to work autonomously
Positive compliance culture embedding
Organized with workload management
Key Requirements
Degree level qualification in Law or Compliance
At least 3 years relevant Compliance experience
FSCA FAIS approval as Compliance Officer preferred