Compliance Officer

hace 7 días


Madrid, Madrid, España Page Personnel A tiempo completo
Compliance Analyst

Page Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.

Key Responsibilities:
  • Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for Management Company, Fund, and portfolio companies.
  • Support the Chief Administrator and Compliance Officer in related activities outside the scope of compliance.
  • Ensure confidentiality and discretion in all matters.
  • Collaborate with the team to maintain a high level of integrity and responsibility.
  • Develop and implement effective compliance procedures to ensure alignment with Firm core values and culture.
  • Provide high-level support in Spanish and English.
Requirements:
  • Compliance certification by ASCOM or IOC, or other international recognized association.
  • Proactivity, integrity, and responsibility.
  • Organized and able to work independently.
  • Attention to detail.
  • Alignment with Firm core values and culture.
  • High level of Spanish and English required.
What We Offer:
  • Competitive salary and growth opportunities.
  • Opportunity to work in a fast-paced and dynamic environment.
  • An organization that promotes independence, excellence, innovation, and a collaborative spirit.


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