Compliance Analyst (m/f)
Responsibilities:
Assist the Group Head of Compliance in:
- the building of an efficient and consistent compliance framework
- the preparation of reports and analysis on the local entities (worldwide)
- the gathering, summarizing and follow-up of the local laws and regulations
- the coordination and writing of policies and procedures at division level
- the review of the local policies and procedures in consistency with the group and divisional policies and procedures,
- the organization of training and advisory to the business and senior management,
- the coordination of Compliance Risk Assessment, Compliance Monitoring Plan, their consistency between local entities and with the divisional expectations,
- the collection of information and preparation of reports to the senior management or to the group,
- the set-up of divisional projects concerning the implementation of new tools and/or processes
Profile:
- Strong compliance background and understanding of the EU regulations, capacity to get an overview on other legal and regulatory framework.
- Proven track record / relevant experience gained in an Investment, Asset, or Wealth Management business, with a preference for Private Equity and / or Private Debt experience.
- Methodical, structured, and rigorous approach to delivery
- Good communication skills, able to coordinate projects across different local entities with specificities.
- Capable of problem-solving and prioritizing within an entrepreneurial environment with a solution-oriented mindset.
- Strong written and oral communication skills
- Hands on approach working within a small team.
- Team player with the ability to work independently with minimal supervision.
- Manage and influence senior stakeholders on regulatory and compliance queries.
- Ability to foster strong working relationships with the business and with other Group compliance and financial crime compliance functions.
- Motivated, flexible, proactive, willingness to learn and develop.
- Resilient
- Integrity, high sense of discretion and confidentiality
- French and English