Job Title: Compliance Officer - Risk Management Specialist
About the Role
The Compliance Officer - Risk Management Specialist plays a vital role in ensuring the organization's adherence to regulatory requirements and industry standards. This position requires a high degree of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and other criminal offences, as well as strong organizational skills and ability to cope with tight deadlines.
Key Responsibilities
* Maintain and improve the CFCL's compliance framework to ensure alignment with industry standards and regulatory requirements.
* Monitor the development of regulatory obligations and requirements in EU countries regarding AML/CFT matters.
* Review client profiles at onboarding to ensure conformity to AML/KYC policy/standards, producing client document requirements and due diligence analysis.
* Perform regular and ad-hoc compliance-related reviews of client files.
* Review fund acceptance at onboarding to ensure conformity to AML/KYC policy/standards, producing client document requirements and due diligence analysis.
* Review/supervise alerts arising from the screening of databases against sanctions lists.
* Overview of business/blocking rules and account stops handling.
* Ensure prompt submission of draft SARs/STRs to relevant compliance team.
* Support business on ing due diligence and advise on compliance matters.
* Develop training measures to raise staff awareness on AML/CTF and Fraud requirements and respective staff obligations.
Requirements
* University degree in law, finance, or a relevant field.
* Detailed understanding of the funds industry.
* 5+ years experience in the compliance function or similar field (Audit, Control, Legal etc.).
* Knowledge in AML, KYC, Other Criminal Offences / Fraud, Prevention of Market Abuse.
* Experience in managing senior stakeholders and operating in complex matrix organizations, multicultural environments, in multi-location setups.
* Strong organizational skills and ability to cope with tight deadlines and handle multiple priorities while being solution-driven and client-focused.
* Excellent command of spoken and written English; French and German are a plus.
What We Offer
A competitive compensation package, opportunities for professional growth and development, and a dynamic work environment that fosters collaboration and innovation.