Fund Compliance Officer

Há 2 dias

Lisboa, Portugal Thelakhanigroup.Com Tempo inteiro

Job Description At TLG Global , we take pride in maintaining the highest standards of regulatory compliance in our financial operations.
As our organization continues to expand, we are seeking a dedicated and experienced Fund Compliance Officer to ensure that our financial activities remain in strict alignment with industry regulations and best practices.
Role Overview The Fund Compliance Officer will serve as a critical resource in ensuring regulatory adherence across all company operations.
This role demands a strong understanding of financial regulations, exceptional analytical skills, and effective communication abilities.
You will be responsible for developing, implementing, and managing compliance policies and procedures, reinforcing the company's commitment to integrity and operational excellence.
As part of our portfolio, TLG Global has an investment fund, focusing on strategic investments in pre-selected Portuguese assets, offering investors an exclusive pathway to the Golden Visa Portugal program.
The fund provides a gateway to Portuguese residency and citizenship, granting unparalleled benefits such as visa-free travel throughout Europe and access to a stable economic environment.
The Fund's Compliance Officer will play a key role in ensuring compliance with this prestigious program, safeguarding investor confidence and regulatory compliance.
Key Responsibilities Regulatory Compliance : Ensure that the company operates within all applicable financial and regulatory frameworks, proactively addressing any changes in laws or standards.
Policy Development : Design, implement, and maintain compliance policies and procedures that align with industry requirements and company objectives.
Monitoring and Reporting : Continuously oversee company activities to identify and address compliance risks.
Prepare detailed compliance reports for senior management and external entities.
Golden Visa Compliance : Oversee the regulatory framework of the Investment Fund , ensuring that all activities comply with Golden Visa Portugal program requirements and investor obligations.
Training and Awareness : Conduct regular employee training sessions to enhance awareness of compliance requirements and foster a culture of accountability.
Risk Assessment : Collaborate across departments to perform comprehensive risk assessments, creating mitigation strategies to minimize regulatory risks.
Requisitos Requirements Education : Bachelor's degree in Business Administration, Finance, or a related discipline.
Certifications : Professional certifications in compliance or finance are highly preferred.
Experience : Prior experience working with regulatory entities such as CMVM (Portuguese Securities Market Commission) is mandatory.
A strong financial background, with knowledge of regulatory landscapes, is essential.
Experience in the real estate or investment fund industry is a significant advantage.
Golden Visa Knowledge : Familiarity with the Portuguese Golden Visa program and its compliance requirements is a strong plus.
Analytical Skills : Demonstrated ability to analyze complex financial data and identify compliance risks.
Communication : Proficiency in written and verbal communication to effectively deliver training, create reports, and manage stakeholder interactions.
Attention to Detail : A meticulous approach to ensure compliance accuracy and risk mitigation.
Vantagens Why Join Us?
Impactful Role : Play a pivotal role in safeguarding our company's reputation in the financial sector and ensuring the success of the 7X Fund Portugal initiative.
Professional Growth : Opportunities for skill development and advancement in a dynamic, fast-growing organization.
Supportive Environment : Join a collaborative team that values integrity, innovation, and excellence.
Requirements Requirements Education: Bachelor's degree in Business Administration, Finance, or a related discipline.
Certifications: Professional certifications in compliance or finance are highly preferred.
Experience: Prior experience working with regulatory entities such as CMVM (Portuguese Securities Market Commission) is mandatory.
A strong financial background, with knowledge of regulatory landscapes, is essential.
Experience in the real estate or investment fund industry is a significant advantage.
Golden Visa Knowledge: Familiarity with the Portuguese Golden Visa program and its compliance requirements is a strong plus.
Analytical Skills: Demonstrated ability to analyze complex financial data and identify compliance risks.
Communication: Proficiency in written and verbal communication to effectively deliver training, create reports, and manage stakeholder interactions.
Attention to Detail: A meticulous approach to ensure compliance accuracy and risk mitigation.

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