Job Description
At TLG Global , we pride ourselves on maintaining the highest standards of regulatory compliance in all our financial operations. As we continue to grow, we are looking for a skilled and dedicated Fund Compliance Officer to join our team and ensure that our business activities align with industry regulations and best practices.
Role Overview:
The Fund Compliance Officer will play a pivotal role in ensuring the company's financial operations comply with all relevant regulatory requirements. This position requires a deep understanding of financial regulations, excellent analytical abilities, and strong communication skills. You will be responsible for the development, implementation, and maintenance of compliance policies and procedures, driving our company's commitment to integrity and transparency.
Key Responsibilities:
Regulatory Compliance: Ensure that the company's operations adhere to all relevant financial regulations and remain compliant with regulatory changes.
Policy Development: Create and maintain compliance policies and procedures that align with industry standards while addressing the company's specific needs.
Monitoring and Reporting: Continuously monitor company activities to identify and resolve potential compliance issues. Prepare and present compliance reports to senior management.
Training and Awareness: Conduct training sessions to educate employees on compliance protocols and promote a culture of compliance throughout the organization.
Risk Assessment: Collaborate with various departments to perform risk assessments and develop strategies to mitigate regulatory risks.
Requirements:
Analytical Skills & Attention to Detail: Ability to analyze complex financial data and maintain high attention to detail.
Communication Skills: Strong written and verbal communication skills for conveying policies, conducting training, and reporting.
Financial Background: Solid background in finance to understand and navigate the financial regulatory landscape.
Institutional Experience: Prior experience working with official entities such as CMVM .
Education: Bachelor's degree in Business Administration, Finance, or a related field.
Certifications: Relevant certifications in compliance or finance are highly desirable. Experience in the real estate industry is an advantage.
Why Join Us:
Become a key player in safeguarding the company's reputation in the financial sector.
Work in a dynamic and supportive team environment.
Competitive salary and benefits package.
Opportunities for professional growth and development.
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