Compliance Officer

Adepa Global Services; Ibiza; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A global asset servicing company based in Ibiza is seeking a Compliance Officer to join their team. The role involves staying updated on regulatory developments, undertaking compliance projects, and ensuring adherence to AML requirements. Candidates should have a Master’s degree and 2-3 years of experience in compliance within the investment fund sector. Fluency in English is essential, and familiarity with other European languages is a plus.

Formación

• Minimum 2-3 years professional experience in Compliance in the investment fund industry.
• Fluent in written and spoken English; knowledge of another European language is an advantage.

Responsabilidades

• Keep up-to-date with regulatory developments and provide analysis.
• Support on-site monitoring and testing on designated controls.
• Undertake Client Due Diligence and ongoing reviews.

Conocimientos

Strong organization and communication skills

Business-driven

Pro-active view on compliance

Autonomous with team spirit

Ability to prioritize

Solution oriented

Educación

Master degree in Law, Finance or Economics

Descripción del empleo

ADEPA GLOBAL SERVICES EXPERIENCE THE ADEPA WAY

Adepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and professional investors around the globe. Founded in 1980 and currently headquartered in Luxembourg, Adepa provides clients with tailor-made solutions for ideas in a global financial world in Luxembourg, Italy, Spain and Chile.

Compliance Officer –

The Compliance Officer is part of the Compliance Team, reporting to the Head of Compliance in Luxembourg. You will actively participate and collaborate to the following key areas under the Compliance responsibilities :

Main Responsibilities

• 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 elevate when relevant
• Undertake Compliance projects and ad hoc additional tasks as assigned by the Manager

Qualifications and experience

• Master degree in Law, Finance or Economics
• Minimum 2-3 year professional experience in Compliance in the investment fund industry ;
• Fluent in written and spoken English, knowledge in another European language is an advantage

Social 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 box

Want to join a growing Entrepreneurial, Intercultural, International and Independent Global Asset Servicing Company?

You identify yourself in this description?

We are waiting for your application!

Please send you CV an motivation letter to [e-mail]