Assistant Manager, First Line Risk

Join iqeq as an Assistant Manager in First Line Risk, where you will play a pivotal role in ensuring the integrity and security of our financial operations. You will be responsible for assisting in the development and implementation of risk management strategies, collaborating with various teams to identify and mitigate potential risks while ensuring complia…

Join us at IQEQ, a prominent Investor Services group that delivers comprehensive solutions for administration, accounting, reporting, and compliance in the global investment sector.Your main role will be to support the Head of Compliance and the Money Laundering Compliance Officer (MLCO) in ensuring our business adheres to all relevant regulations while safeguarding against fraud and money laundering risks, as well as exposure to terrorist financing and related reputational threats.Key Responsibilities -Assist the Head of Compliance, MLCO, and the broader Compliance team with daily operational tasks and internal inquiries, ensuring accurate Group-level reporting.Manage and monitor the Compliance Monitoring Plan (CMP), ensuring compliance with deadlines, global testing standards, and timely resolution of action items.Conduct CMP assessments on Policies and Procedures to evaluate effectiveness and contribute to continuous improvement aligned with Group and regulatory standards.Address escalations from screening hits as necessary and assist in integrating regulatory updates into our policies and procedures.Ensure compliance with laws and internal policies, apply sound judgment in risk identification, and effectively communicate concerns to senior management.

Join our dynamic team at iqeq as an Assistant Manager in the Funds department, where you will play a vital role in delivering exceptional client services. We are looking for a motivated individual who thrives in a fast-paced environment and has a keen understanding of fund management operations.In this role, you will assist in managing client relationships, ensuring compliance with regulatory requirements, and providing support in the administration of fund structures. You will collaborate closely with senior management to enhance operational efficiency and client satisfaction.

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