Job Overview
We are seeking an experienced professional to join our team as an Oversight Officer. The successful candidate will be responsible for performing due diligence on delegates and key service providers, collecting and reviewing performance and risk indicators, and carrying out AML/CFT controls.
The ideal candidate will have a minimum of one year's experience in a similar role, strong knowledge of the investment funds industry, and excellent organizational, prioritization, and written communication skills.
Key Responsibilities
* Perform initial and periodic due diligence on delegates and key service providers
* Collect, review, and assess key performance and risk indicators
* Carry out AML/CFT controls on counterparties
* Organize and participate in service level reviews and onsite inspections
* Coordinate with relevant departments to ensure completion of due diligence
* Ensure recordkeeping and evidencing of Oversight department activities
* Support the department manager in updating policies, procedures, and documentation
Requirements
* A minimum of one year's experience in a similar role
* Strong knowledge of the investment funds industry
* Excellent organizational, prioritization, and written communication skills
* Autonomous, rigorous, result-oriented, and flexible
* Professional level of English (spoken and written)
Benefits
This role offers a young, dynamic, and international corporate atmosphere, customized training adapted to individual needs, and opportunities for career growth and development.
Our company is committed to providing a supportive environment where employees can thrive and achieve their full potential. We believe in investing in our employees' development and offer a merit-based progression system.