FUND COMPLIANCE OFFICER
FUND COMPLIANCE OFFICER
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Job Description
At TLG Global we take pride in maintaining the highest standards of regulatory compliance in our financial operations. As our organization continues to expand we are seeking a dedicated and experienced Fund Compliance Officer to ensure that our financial activities remain in strict alignment with industry regulations and best practices.
The Fund Compliance Officer will serve as a critical resource in ensuring regulatory adherence across all company operations. This role demands a strong understanding of financial regulations exceptional analytical skills and effective communication abilities. You will be responsible for developing implementing and managing compliance policies and procedures reinforcing the company s commitment to integrity and operational excellence.
Key Responsibilities
- Regulatory Compliance: Ensure that the company operates within all applicable financial and regulatory frameworks proactively addressing any changes in laws or standards.
- Policy Development: Design implement and maintain compliance policies and procedures that align with industry requirements and company objectives.
- Monitoring and Reporting: Continuously oversee company activities to identify and address compliance risks. Prepare detailed compliance reports for senior management and external entities.
- Training and Awareness: Conduct regular employee training sessions to enhance awareness of compliance requirements and foster a culture of accountability.
- Risk Assessment: Collaborate across departments to perform comprehensive risk assessments creating mitigation strategies to minimize regulatory risks.
Requirements
Education: Bachelor s degree in Business Administration Finance or a related discipline.
Certifications: Professional certifications in compliance or finance are highly preferred.
Prior experience working with regulatory entities such as CMVM(Portuguese Securities Market Commission) is mandatory.
A strong financial background with knowledge of regulatory landscapes is essential.
Experience in the real estate or investment fund industry is a significant advantage.
Analytical Skills: Demonstrated ability to analyze complex financial data and identify compliance risks.
Communication: Proficiency in written and verbal communication to effectively deliver training create reports and manage stakeholder interactions.
Attention to Detail: A meticulous approach to ensure compliance accuracy and risk mitigation.
Benefits
- Impactful Role: Play a pivotal role in safeguarding our company s reputation in the financial sector and ensuring the success of the 7X Fund Portugal initiative.
- Professional Growth: Opportunities for skill development and advancement in a dynamic fastgrowing organization.
- Supportive Environment: Join a collaborative team that values integrity innovation and excellence.
Employment Type
Full Time
