Job Overview
The role of a Senior Compliance Officer is pivotal in upholding adherence to legal and regulatory standards.
* Maintaining and enhancing the compliance framework will be a key responsibility.
* Ongoing monitoring of evolving regulatory requirements and obligations within the EU concerning anti-money laundering (AML) and combatting the financing of terrorism (CFT) matters is essential.
* Ensuring client profiles align with AML/KYC policies at on-boarding stage is crucial.
* Regular and ad-hoc reviews of client files for compliance purposes will also be necessary.
Key qualifications include:
* A university degree in law, finance or a relevant field.
* In-depth understanding of the funds industry.
* At least 5 years of experience in the Compliance function or a similar role.