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Compliance Officer

Alter Domus Alter Domus

Cork, Ireland

Hybrid

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Compliance Officer

ABOUT US 

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. 

With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take. 

Find out more about life at Alter Domus at careers.alterdomus.com  


JOB DESCRIPTION 

  • Ensure that Alter Domus are compliant with relevant legislation and regulatory codes;
  • Undertake compliance monitoring programme, including monitoring of payments and transactions
  • Review of the KYC files for new clients of Alter Domus. Identification of issues/risks and follow up missing information in line with group processes and procedures;
  • Review of KYC files for existing clients of Alter Domus;
  • Review KYC on High-Risk investors when escalated to compliance or during periodic review;
  • Reviewing compliance policies and procedures;
  • Management and follow-up of KYC screening of alerts generated by Finscan/UBO database for clients of Alter Domus;
  • Working with the wider Compliance team on various projects.
  • Hybrid working

YOUR PROFILE

  • You will preferably hold a degree in a legal, business or financial discipline;
  • You are aiming to study towards a professional qualification e.g. LCOI, etc.;
  • You are ambitious with a high level of energy and commitment;
  • You possess team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction when appropriate;
  • You have the ability to successfully manage multiple projects and priorities;
  • You possess a commitment to advocate and adopt a strong compliance culture within the organisation;
  • You will have a high level of IT literacy with good Excel and Word skills;
  • You will have some experience working in a compliance or regulatory role, in a financial services business or demonstrate an interest in working within a Compliance team.


WHAT WE OFFER:

We are committed to supporting your development, advancing your career, and providing benefits that matter to you. 

Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning. 

Our global benefits also include: 

  • Support for professional accreditations such as ACCA and study leave 
  • Flexible arrangements, generous holidays, birthday leave
  • Continuous mentoring along your career progression 
  • Active sports, events and social committees across our offices 
  • Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program 
  • The opportunity to invest in our growth and success through our Employee Share Plan 
  • Plus additional local benefits depending on your location 

Equity in every sense of the word 

We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong. 

We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose. Thanks to the work of our Group DE&I Committee and network of DE&I Champions, we empower all of our people to be truly invested in the alternative.  

We are committed to ensuring an inclusive recruiting and onboarding process. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you. 

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: https://alterdomus.com/privacy-notice/)

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