Alter Domus

Compliance Officer

Recruiter
Alter Domus
Location
Vilnius, LT
Salary
Customised compensation structure
Posted
28 Sep 2022
Closes
25 Oct 2022
Approved employers
Approved employer
Contract type
Permanent
Hours
Full time
Experience level
Qualified accountant

Join our Compliance & AML/CFT growing team in Vilnius as a Compliance Officer.

We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career.

YOUR FUTURE RESPONSIBILITIES

As member of the Compliance Function, you will provide assistance and support to the Compliance Teams across EMEA of AD Group. You will report to a Compliance Manager in Luxembourg.

  • Assist in ongoing monitoring of client relationship for both SPVs and Funds
  • Assist in name matching: review of daily hits
  • Assist in the review of client acceptance files, identify, assess and mitigate compliance risks
  • Assist in undertaking sample checks on activities performed by the 1st line of defence (including the KYC team in Vilnius) and draft of reports
  • Follow up of the outstanding documentation of the client files
  • Collecting figures/statistics to support local Compliance team
  • Assist in completing compliance risk assessments
  • Assist in the performance of the Compliance monitoring programme
  • Assist in monitoring of transactions
  • Contribute to the development of a Compliance framework and culture

YOUR PROFILE

What we’ll look for on your CV:

  • 2-4 years’ experience in a Compliance and/or AML role in a financial service industry or an auditing firm or consultancy providing support to a financial service provider on Compliance or AML
  • You have a professional level of English (spoken and written)
  • You have excellent analytical, organisational and reporting skills, and written communication skills. You are rigorous, learn quickly and strive for results
  • You can work under pressure and meet tights deadlines.

What will make you stand out in a crowd:

  • You have thorough understanding of Know Your Customer and knowledge of EU Compliance and AML related regulation
  • French Language is considered as an asset, any additional European language is a plus

Monthly Salary Gross: starting from 2000 EUR

WHAT WE DO

Many leading international asset managers, lenders and asset owners choose Alter Domus as their partner for growth.

Solely dedicated to alternative strategies, we offer fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.

ALTERNATIVE CAREERS IN FINANCE

We offer multiple learning and career development opportunities to our network of 4,000 employees across more than 40 offices and desks. Thanks to them we are ahead of the game.

THE VILNIUS ADVENTURE

The 2021 opening of Alter Domus’ office in Vilnius represents a major milestone in the company’s fast development. By joining our brand-new European centre of expertise, you will work for an international leader at the heart of Alter Domus’ client delivery operating model, servicing our most prestigious alternative investment clients from across Europe and beyond.

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

Similar jobs

More searches like this

Similar jobs