Compliance and Asset Management Officer
- Mauritius
- Not disclosed
- Permanent
- Added 10/09/2025
- Closing 10/10/2025
- Isabelle Wong Choi Wah
Agama Advisors is a human-scale consulting firm, part of the Agama Group and the international IQ-EQ Group, providing regulatory and compliance assistance, internal control and advisory services to asset managers, investment funds and financial sector professionals in Luxembourg.
The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:
- Participate to compliance, AML-CFT and internal audit missions for our clients
- Drafting or updating regulatory documentation or compliance policies for management companies/AIFM, investment funds and financial sector professionals
- Assisting in the preparation of periodic regulatory reports
- Participation in the preparation of AML/CFT training materials
- Participation in the firm's client acceptance and monitoring process
- Monitoring name screening alerts on our internal automatic tool
- Carrying out a regulatory watch to be shared internally and with our clients
Qualifications
- University degree/Business school in law, finance, compliance
- At least 2 years’ experience in the financial services sector in the Compliance functions
- Proficient in the Office package (Word, Excel, PowerPoint)
- Perfect command of English (oral and written)
Similar Jobs
-
Team Leader
Team Leader
-
SUPERVISEUR JUNIOR H/F
SUPERVISEUR JUNIOR H/F
-
RECRUTEMENT IMMEDIAT - Conseiller Service Client
RECRUTEMENT IMMEDIAT - Conseiller Service Client
-
Trainee Electrical Engineer
Trainee Electrical Engineer
-
Accounts Payable Junior Accountant
Accounts Payable Junior Accountant
- Email me jobs like this