Regulatory Compliance Associate
4 dni temu
We offer a competitive compensation package, including private health care, travel insurance, life insurance, and more.
About Our Benefits:
- We prioritize employee well-being, offering a range of benefits to support your physical and mental health.
- We invest in your career growth, providing opportunities for development and recognition.
- We foster a dynamic work environment where entrepreneurship thrives.
Job Responsibilities:
- Support cross-divisional risk analysis in AML, OCA, and Sanctions, ensuring ongoing risk evaluations.
- Assist in establishing and conducting monitoring plans for AML, OCA, and Sanctions.
- Conduct detailed testing activities, evaluating key controls in the control environment and analyzing data quality.
- Coordinate tasks to defend against white-collar crime, including procedures to ensure risk-bearing capacity.
- Lead internal projects and workshops on fraud prevention and new regulations implementation.
- Develop and update training measures, maintaining contact with internal audit and other control units.
Required Skills:
- First professional experience in compliance or audit, preferably in a capital management company.
- Bachelor's and/or master's degree in economics, finance, or comparable subjects.
- Confident handling of MS Office.
- Very good knowledge of English, other European languages an advantage.
- Strategic, conceptual, and independent work approach.
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