Regulatory and Compliance Specialist - 9108
Regulatory and Compliance Specialist - 9108
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Job Description
Please make sure to read the full job description before submitting your application we prioritize the processing of one active application at a time. If you have applied for multiple job openings within our organization we kindly request that you direct any update inquiries to the team responsible for handling your initial application.
Position: Compliance and Regulatory Officer
Working Schedule: Monday to Friday 40 hours per week with some overlap with Swiss working hours (CET/CEST)
Salary Range: $800$1400 / Monthly
ABOUT THE COMPANY
Founded in 2016 and headquartered in Geneva (Switzerland) the company’s focus has been to consistently invest in exclusive private market investment opportunities. Zeno Partners currently manages 6 investment funds invested in over 70 companies.
ABOUT THE ROLE:
We are seeking an experienced Compliance and Regulatory professional in the Philippines to support the Operations Director with daytoday compliance and regulatory monitoring reporting and other related tasks for our investment funds incorporated in the BVI Luxembourg and Switzerland. The ideal candidate will handle various compliance and regulatory duties including filing of required returns with relevant jurisdictions monitoring of KYC information and interactions with fund administrators and limited partners.
RESPONSIBILITIES:
- Monitor validity of KYC requirements for several entities
- Monitor regulatory reporting duties in different jurisdictions for different regulated entities (General Partners Limited Partnerships Investment managers etc.)
- Perform monthly compliance report
- Assist from time to time with other related duties such as onboarding of limited partners account openings for entities etc.
- Collaborate with the Operations Director to support AML audits and compliance.
QUALIFICATIONS:
- 310 years of experience in compliance/regulatory functions
- Knowledge of the regulatory environment in the BVI (Luxembourg and Switzerland a plus)
- Experience with investment companies financial companies and/or investment funds will be an asset.
- Strong understanding of complex structure complex patrimonial holdings and cross border activities.
- Experience in preparing monthly compliance and AML reporting.
- Excellent proficiency in English (both written and spoken).
- Strong analytical skills and attention to detail.
- Higher education degree required ideally in Finance or Law related subjects
DEVICE / CONNECTIVITY REQUIREMENTS:
- At least 50mbps internet speed
- Must have their own Permanent Work From Home Equipment like Laptop and Personal Computer with External Monitor.
**ALL APPLICANTS ARE REQUIRED TO SUBMIT A BRIEF VIDEO INTRODUCTION.**
Purpose: This video will be sent to the client for a more efficient screening process.
Video Introduction Details:
- Duration: At least 12 minute of video recording is required
- Platform: Record your video using the loom.com application. Use “CAMERA ONLY” option
- Content: Kindly answer the following questions in your video:
- tell me something about yourself relevant experience to the role
- Discuss tools/software proficient with
Employment Type
Full Time
