Compliance Senior Officer

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 3,600 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 office in Cork/Dublin, we are currently recruiting for a SENIOR OFFICER IN COMPLIANCE.

We offer a dynamic, and international corporate atmosphere, as well as the benefit of customised training, adapted to your needs throughout your career.

JOB DESCRIPTION:

• Ensure that Alter Domus are compliant with relevant legislation and regulatory codes;
• Review of the KYC files for new clients of Alter Domus. Identification of main issues and follow up missing information in line with group processes and procedures;
• Review of KYC files for existing clients of Alter Domus;
• Review KYC on High-Risk investors when escalated to compliance or during periodic review;
• Reviewing compliance policies and procedures;
• Providing qualitative compliance advice to the business;
• Management and follow-up of KYC screening of alerts generated by Finscan/UBO database for clients of Alter Domus;
• Undertake compliance monitoring programme, including monitoring of payments and transactions

YOUR PROFILE:

• You will preferably hold a degree in a legal, business or financial discipline;
• You are aiming to study towards a professional qualification e.g. LCOI, etc.;
• You are ambitious with a high level of energy and commitment;
• You possess team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction when appropriate;
• You have the ability to successfully manage multiple projects and priorities while still meeting deadlines;
• You possess a commitment to advocate and adopt a strong compliance culture within the organisation;
• You will have a high level of IT literacy with good Excel and Word skills;
• You will have experience in working in a financial services business.

Our recruiting process, like your entire career, is considered a shared responsibility. During interviews you will have the possibility to discover the company and your future colleagues. We will seize the opportunity to know you better.

For further information, and to apply, please visit our website via the “Apply” button below.