As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.
With integral reach and a commitment to excellence, the Financial Crime Monitoring & Oversight team is responsible for the oversight and monitoring of financial crime controls. As a member of the team, you will report to the Financial Crime Monitoring and Oversight Manager supporting the team in the delivery of Alter Domus' financial crime monitoring and oversight framework. This is an officer level role designed for a proactive professional eager to develop a broad expertise in financial crime compliance within the financial services industry.
Assist in the development and maintenance of the Enterprise-wide Financial Crime Risk Assessment methodology, tools and documentation.
Monitoring Program : Support the design of and execute the Group Financial Crime Compliance and Monitoring Programs (CMPs)
through control testing, assess compliance risk, communicate results and deficiencies, monitor mitigation measures implementation.
Produce high-quality monitoring reports for key stakeholders and Boards, communicating results, deficiencies and mitigation measures in a clear and timely manner.
Develop working knowledge of key financial crime products, systems and technologies (KYC, screening, Transaction Monitoring) to support Group oversight activities.
Risk Events & Issues Tracking : Assist in tracking financial crime risk events and issues and support the implementation of remediation actions identified following audits, regulatory reviews or control failures.
Audit & Regulatory Engagement : Support engagement with internal and external audit, assist in regulatory change monitoring, and help oversee outsourced financial crime processes and controls.
Undertake any other relevant task assigned to su
📌 Senior Finance Officer (España)
🏢 Alter Domus
📍 España
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