Compliance officer
il y a 3 semaines
Le département est aujourd’hui composé d’un manager et d’un juriste junior.
Vos missions consisteront à :
- Assister le Manager dans le cadre de ses missions de Responsable du Contrôle (RC) pour des AIFM enregistrés (Due diligence sur les investisseurs/ les investissements y inclus l’encodage dans les logiciels Cascade/Regmate, reportings pour les membres des Boards, veille réglementaire, préparation des reportings pour la CSSF, mise à jour de procédures…etc.) - Assister le département dans le cadre des mises à jour annuelles LCB/FT pour les clients du cabinet ; - Assister le département dans le cadre des services juridiques accessoires proposés aux clients du cabinet. Possibilités d’évolution vers l’acceptation de mandats de RC. Profil
- Formation Bac+3 : juridique, conformité
- Première expérience d'environ 2/3 ans en Conformité
- Doté(s) de capacité d'écoute et d'aptitudes relationnelles, esprit d'équipe
- Rigueur, capacité d'analyse, bon rédactionnel
- Maîtrise technique des outils bureautiques courants
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il y a 3 semaines
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