Junior Compliance Officer
il y a 3 semaines
Description
APEX Group seeks a motivated young professional with first work experience (one to two years) to join the Compliance Office of Fundrock LIS S.A. To support and work on various Compliance tasks, including AML/CFT topics. The Junior Compliance Officer role is based in Senningerberg, Luxembourg.
As aJunior Compliance Officer, you will support and work on various compliance tasks, including AML/CFT topics. You will report to the Head of Compliance and work together closely with the other department members in Luxembourg and Valencia. There will be a well-founded induction for the different tasks.
In your first few weeks in this Compliance Officer role, you can expect to:
- Ensure compliance, together with the Compliance Team, with local laws and regulations and the internal and group policies and procedures
- Support the compliance team in a broad spectrum of day-to-day business
- Assist in performing controls following the Compliance Monitoring Plan and ad hoc controls
- Take on tasks in the daily processing of hits as part of the AML/CFT and sanctions screening of clients, business partners and funds assets
- Depending on qualification and after adequate training, act as an escalation point when analyzing AML.
- Strong relevant academic background (preferably in law or economics) or a relevant working experience in the financial services industry, preferably in the fund industry or audit;
- Willingness to obtain a solid knowledge of the relevant legal and regulatory requirements of the Fund industry in Luxembourg as well as AML/CFT
- Strong communication and negotiation skills in English, German would be a strong asset (basic knowledge of the French language is desirable);
- You like making decisions (according to prior guidance) and working on multiple issues on a daily basis;
- Ability to prioritize tasks, like to carry out tasks on your own responsibility, but you also enjoy working in a team and with different departments.
As a vital team member and in return for your expertise, inclusive approach and commitment, we'll provide a favourable salary and the chance to join a passionate and welcoming team. Benefits As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working. Our people are our greatest asset, and we invest in talent development. Join our global network, and you will benefit from education support, sponsorship and in-house training programs.
Apex Group Ltd("Apex" or "the Group"),establishedin Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 13,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apexisn'tjust about thework you do.It'sabout embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.
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