- London, UK
- Full-time employment
- Posted on 14 Sep, 2018
- Start date:
- Visa Sponsor
Dutch Speaking - Compliance Associate London Permanent
cer Financial are working with a global investment management company, who are looking to grow their compliance team with a Dutch Speaking Compliance Associate.
This role will involve updating and implementing Compliance policies and procedures and carry out the training of other members of staff as appropriate.
Responsibilities of the Compliance Associate will include:
Reviewing financial promotions, marketing materials and REP responses.
Ensuring the firm is up to date on anti-money laundering developments.
Performing client AML/KYC checks.
Liaising with Operations team and Irish funds service providers on Compliance matters.
Attending Board and committee meetings and prepare minutes, action items and attend to regulatory filings.
Maintaining legal archives and client relationship database with up to date compliance documentation.
Updating and implement Compliance policies and procedures and devise and carry out the training of other members of staff as appropriate
The successful Compliance Associate will have:
Previous experience in company secretarial, compliance and/or regulatory law environment.
University degree (law or business an advantage)
Fluency or working knowledge of Dutch would be an advantage.
Qualification in Company Secretarial matters/Compliance/AML an advantage.
Good problem solving, numeric, writing and communication skills.
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About cer Financial
We have a dedicated team of technically trained consultants who recruit for Investment Banking, Fund Management, Hedge Funds, Broking and Corporate Trading floor operations and finance recruitment.
Our mission is to exceed the expectations of clients and candidates based on honesty, quality, efficiency, innovative ideas and a true speciali
- Recruitment & HR
- in London, UK
- 11-50 employees
- Founded in 2002