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LEGAL & COMPLIANCE PROFESSIONAL
Compliance Officer / Compliance Officer

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- Working closely with members from the business development, investment management and corporate teams to advise and support on a broad range of legal, regulatory, tax, compliance and corporate matters
- Centre of Competence: Acting as legal specialist across all Monterosa funds and investment jurisdictions
- Supervision of the Group’s global activities, service and product offering to ensure compliance with regulatory / supervisory law related obligations, license monitoring
- Responsible for monitoring of regulatory and international tax reporting standards (inter alia FATCA, OECD CRS, etc.) and compliance / KYC standards
- Coordination, monitoring and facilitation of cross-border investment structuring transactions
- Interaction with service providers and stakeholders, legal counsels and supervisory authorities
- Drafting and reviewing of sophisticated product documentation, business and transaction contracts, investment structuring memos and other complex legal / compliance and policy documents

- Legal education (MLaw) and preferably a few years of working experience within financial investment law related matters
- Solid understanding of collective investment scheme regulation such as EU AIFMD, MiFID and relevant (national) implementation legislations
- Solid understanding of tax related and compliance matters (inclusive DTAAs, FATCA, OECD CRS, etc.)
- Investment know-how providing the potential candidate with in-depth and technical understanding of a broad range of financial products
- Sophisticated legal drafting / writing skills
- Excellent verbal and written language skills in English and German as well as good presentation skills

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Bewerbungen sind nur online über den Button "Bewerben" möglich, eine Registration Ihres Bewerberprofils ist dafür Voraussetzung.

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