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Compliance Associate at ANDERSON WISE
Belfast, Belfast-Northern Ireland, Ireland -
Full Time

Start Date

Immediate

Expiry Date

08 Dec, 26

Salary

0.0

Posted On

09 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description
  • Your ResponsibilitiesSupport the implementation and ongoing execution of the AIFM’s Compliance Monitoring Plan and related second-line controls.
  • Assist in identifying and assessing regulatory developments that impact the AIFM and its managed funds.
  • Contribute to the drafting, review, and maintenance of compliance policies, procedures, and internal registers.
  • Monitor delegated activities and coordinate with internal teams and external service providers.
  • Support AML/CFT-related processes, including risk assessments, transaction monitoring, and due diligence reviews.
  • Assist in preparing reports for Conducting Officers, internal committees, and senior management.
  • Contribute to cross-border compliance initiatives to strengthen the firm’s global compliance framework.
  • Help manage responses to investor and regulator due diligence requests.
  • Participate in projects aimed at improving automation, data management, and reporting efficiency.
  • Collaborate closely with compliance colleagues in other jurisdictions to ensure consistency across the group.
Responsibilities