risk management jobs
Provide input for investment
risk reports inter alia for senior management, fund boards and regulators (e.g. AIFMD report or CSSF risk report).
Good knowledge of the rules applicable to
management companies. Help in the production of regular
risk reports for corporate Governance and regulators.
Proven experience in project
management, functional analysis (in particular in IT and budget domains) and reporting.
In our model of delegated
management, to develop the risk appetite framework of FPS (Europe) S.A. and : The global team of industry experts specialises in fund…
Risk metric checks on high-risk countries, high-risk industries, reputational
risk and PEP and if required escalation to Compliance / Legal / Risk.
Proven experience working on financial
risk management frameworks; market risk, VaR, back-testing, counterparty risk, and liquidity risk.
We recruit for one of our clients, a European Institution, an Administrative Assistant.
Handle the administrative coordination of procedures (monitoring of…
management and organisational skills. Experience in operational
risk and internal control. You will be a member of the Quality Control & Mobile team,…
Additionally, basic understanding of two of the following: (i) Securities Agency and issuer services, (ii) Accounting
management, (iii) Tax compliance matters, …
With assets under
management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, BNP Paribas Asset Management offers a…
Experience in a similar environment including a management/supervisory role.
Attend and contribute to operational, client,
risk, audit and regulatory meetings…
This person will support directly the Senior Compliance Officer in charge of
risk management and internal controls. Compliance Oversight Officer (M/F).
Collect and review of KYC documents of existing clients.
Monitoring and reviewing of transactions and customers accounts.
Management of AML and KYC.
Assist with construction loan draws, Fund cash
management and investor capital call/distribution processes; Reviewing financial reports (monthly / quarterly /…
Dealing with agreements updatings, AML
risk management meetings preparation ; In charge of liaising with third parties regarding AML matters for high risk…
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