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    Compliance Associate - Madrid, España - Jr Spain

    Jr Spain
    Jr Spain Madrid, España

    hace 3 semanas

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    Descripción
    col-wide

    Job Description:
    Funciones:Asistir al AIFM Compliance Manager en la elaboración y presentación de los informes periódicos reglamentarios e internos (incluidos los informes al órgano de gobierno del AIFM y de los fondos gestionados)..
    • Asistir al equipo de Cumplimiento Normativo en una amplia gama de funciones que incluyen
    • Actualización de políticas y procedimientos
    • Incorporación de nuevos miembros
    • Notificaciones reglamentarias ad hoc / informes
    • Evaluación del cumplimiento de nuevos fondos y relaciones comercialesAsistir y/o realizar las revisiones o auditorías de cumplimiento que se le asignen, incluido el apoyo al programa de supervisión del cumplimiento.
    • Trabajar con el equipo de cumplimiento en las diligencias debidas en materia de lucha contra el blanqueo de capitales ("AML") y de conocimiento del cliente ("KYC") en relación con las transacciones, los fondos gestionados, los patrocinadores de fondos, los delegados y los distribuidores:
    • Preparar las listas de comprobación AML (también utilizando los sistemas KYC)
    • Revisar y analizar el resultado de las comprobaciones diarias
    • Asistir al equipo de Cumplimiento en el seguimiento de los progresos y las solicitudes pendientes
    • Realizar el seguimiento de la/s revisión/es periódica/s de los expedientes AML/KYC existentes
    • Asistir en la elaboración de informes internos y externos sobre las diligencias debidas en materia de AML/KYC
      Requisitos:Graduado en derecho con al menos 4-5 años de experiência profesional en Compliance.
    Nível de inglés C1/C2
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