You will work closely with the Chief Compliance Officer, undertaking the following responsibilities:
Analyzing, reviewing, and interpreting AML files;
Conducting necessary checks for various counterparts (AIFM, Funds, and Custodian Bank);
Collaborating with internal and external parties on compliance matters;
Developing and implementing compliance monitoring programs;
Reporting directly to the Chief Compliance Officer and maintaining close collaboration with other departments on a daily basis.
Leveraging your experience, you play a key role in keeping clients informed about the latest regulatory developments.