Key Responsibilities
- Monitor regulatory developments and assess their impact on the business.
- Execute reviews and testing in line with the Compliance Monitoring Plan.
- Perform client due diligence and ongoing AML/KYC checks.
- Maintain and enhance internal compliance policies and procedures.
- Support the identification and escalation of AML/CTF risks.
- Conduct sanctions and PEP screening, ensuring timely reporting.
- Contribute to ad hoc compliance projects and regulatory initiatives.
Profile Requirements
- Master’s degree in Law, Finance, or Economics.
- Minimum 6 years’ experience in a compliance role within the investment fund or asset management industry.
- Fluent in English; other European languages considered an asset.
Personal Attributes
- Strong organisational and communication skills.
- Autonomous, proactive, and business-minded.
- Able to manage priorities effectively and meet deadlines.
- Collaborative, adaptable, and solutions-focused.
