Compliance and Asset Manager Officer
Compliance and Asset Manager Officer
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:
- Participate to compliance AML-CFT and internal audit missions for our clients
- Drafting or updating regulatory documentation or compliance policies for management companies/AIFM investment funds and financial sector professionals
- Assisting in the preparation of periodic regulatory reports
- Participation in the preparation of AML/CFT training materials
- Participation in the firms client acceptance and monitoring process
- Monitoring name screening alerts on our internal automatic tool
- Carrying out a regulatory watch to be shared internally and with our clients
Qualifications :
Qualifications
- University degree/Business school in law finance compliance
- At least 2 years experience in the financial services sector in the Compliance functions
- Proficient in the Office package (Word Excel PowerPoint)
- Perfect command of English (oral and written)
Additional Information :
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
