Compliance Analyst (en/cn) The candidate duties include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and ..

... be performing operational excellence and business transformation projects for AIFMs, AIFs ... team members. Master degree in Business Administration, Law, Economics, Finance or similar fields is required. ... experience..

APE Compliance Analyst The candidate will be responsible for: Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist. Prepare external reports/regulatory filings. ..

Senior Transfer Pricing Consultant I Duties: Conduct regular economic analyses pursuant to the preparation of transfer pricing reports, including responsibility for data gathering. Preparing relevant transfer pricing reports and benchmarking analysis. ..

Assistant Manager – Company Secretary The candidate will be managing a portfolio of clients with all aspects of company law and fund regulation. Organizing any kind of board meeting. Drafting detailed ..

Senior Digital Forensic Investigation Officer Duties: Conduct digital forensic examinations in cases of alleged prohibited conduct or misconduct in accordance with the Fraud Investigations Division’s investigation procedures and international best practice; ..

Senior KYC/AML Officer Responsibilities: Coordinate and supervise the execution of KYC activities (e.g. communication with Front Office teams and EIF clients; collection, analysis and archiving of KYC documents) as well as ..

Senior Officer – Fund Company Secretary The candidate will be managing a portfolio of clients with all aspects of company law and fund regulation. Organizing board meetings, including minutes taking and ..

Senior Manager - Corporate Services Duties: Management of a team of corporate officers from Junior to Manager level and communication by providing regular feedback. Development of the overall performance of the ..

AML / Compliance Intern The candidate will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements on behalf ..

Compliance Regulatory Senior Associate The candidate will actively follow regulatory developments, participating in relevant meetings and provide Manager and team with updates. Maintain and update the regulatory compliance log with relevant ..

AML / Compliance Intern The candidate will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements on behalf ..

Head of Compliance Regulatory The candidate will actively follow regulatory developments and pipeline, and provide the Head of Compliance, team members, company management and staff with updates and analysis of the ..