Regulatory Manager

Alter Domus

Luxembourg
CDI
Temps-plein

Il y a 1 mois

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance professional you want to be. Join more than 5,100 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.Alter Domus clients include the world’s leading asset managers, lenders and asset owners. We’re specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances what’s possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.For our Regulatory Team in Vilnius we are currently looking for a Regulatory Manager.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.JOB DESCRIPTION:You will be part of the Regulatory services team and you will be in charge of:Assisting the team leader in day to day management and ensuring a high quality service for one of our strategic clients
Managing day to day operations of a cross jurisdiction KYC team of 8 Officers and Senior Officers
You will be in direct contact with the clients’ fund raisers, oversight staff, acceptance committees and compliance team
Managing the onboarding and review of investors and the related KYC requests
Follow up KYC missing information with the Engagement team and the client
Maintenance of KYC information in the clients/UBOs database and in the electronic document management system (EDMS)
Ensure Monthly and Quarterly KPI reporting to the Client
Driving the operational transposition of regulatory updatesYOUR PROFILE:You hold a degree in law, finance or economics;
You have at least 5 years experience in Compliance with a strong AML/KYC background (preferably in domiciliation and/or transfer agency);
You show high interest in regulatory and compliance topics
Very good communication and relationship management skills
You are fluent in English; ideally you are also fluent in German. Any other language will be considered an advantage;
You like working in a team and you are able to think out of the box;
You are a results-oriented person;
You combine a large autonomy with the necessary attention to detail.#LI-ST1 #HYBRID

Alter Domus

Postuler