Compliance Officer
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source : Moovijob

Compliance Officer (M / F)

Your Opportunity

As a Compliance Officer you will be involved within the organisation of Intertrust with the aim to prevent, by all reasonable means, the occurrence of compliance risks (risks of legal or regulatory sanction, financial loss or damage to the reputation of Intertrust) which could result of the failure comply with applicable laws and regulations or internal rules and standards.

Compliance aims at stimulating, monitoring and controlling the observation of laws, regulations, internal rules - including the Intertrust Principles of Business Conduct -

and ethical standards that are relevant to the integrity and, hence, to the reputation of Intertrust .

Intertrust is a global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in the international business environment.

The Company has more than 3,500 employees across 30 jurisdictions in Europe, the Americas, Asia Pacific and the Middle-East.

Intertrust delivers high-quality, tailored fund, corporate, capital market and private wealth services to its clients, with a view to building long-

term relationships. The Company works with global law firms and accountancy firms, multinational corporations, financial institutions, fund managers, high net worth individuals and family offices.

Your Responsibilities

  • Liaising with business units in relation to the on boarding process of new client entity;
  • Handling of business requests and follow-up on new and existing client entities;
  • Follow-up and cleaning of action points recorded in View Point
  • Organise monthly meetings with your business units to ensure a proper follow-up of the decision taken by the LAC and on the collection of the KYC and agreements;
  • Perform the controls as mentioned on the compliance monitoring program
  • Prepare specific reporting on the result of your controls and report the results as well as the remedial actions to the Compliance manager
  • Perform the black list screening by managing hits on Pythagoras and doing the relevant investigation to determine if a suspicious activity report should be issued or a PEP approval request or a reassessment of the business relationship
  • Train Junior staff and providing training sessions to Business in relation to KYC related matters
  • Actively support your Management in the implementation of new projects
  • Prepare compliance advice
  • Update as the case may be internal control procedures
  • Your Profile

  • Have a University degree in Finance / Economics / Tax, Law or equivalent.
  • Minimum of 3 years of experience
  • Proficiency in Microsoft Word, Excel and Outlook
  • Excellent written and oral communication skills, services oriented, positive minded and pro-active attitude;
  • Are fluent in English, written and spoken. Any additional language is considered an advantage
  • Strong attention to detail
  • Strong interpersonal skills
  • Ability to manage conflict and promote a positive work environment
  • Good communication skills,
  • Ability to demonstrate a sense of responsibility and flexibility to adapt to changing objectives and assignments;
  • Ability to work in a team, under pressure and meet deadlines;
  • Willing to develop in a fast changing environment.
  • What we offer

  • A challenging, but very rewarding, role in our growing company
  • Continued learning via our Intertrust Academy and ongoing on-the-job knowledge sharing
  • A chance to work in a diverse team of experts with entrepreneurial spirits and up and down feedback flows to further strengthen our service and brand in the industry
  • Being a player in various fields in financial services globally, Intertrust has various horizontal, vertical and global career opportunities
  • A competitive package of salary and benefits
  • Call to action

    If this position and our diverse company culture appeal to you, please apply directly via the apply now’ button, providing us with your CV and cover letter.

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