MINERVA ANALYTICS  Salary

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9 FREEBOURNES COURT NEWLAND STREET WITHAM CM8 2BL ENGLAND
TIN: 11260966
 Consulting services
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MINERVA ANALYTICS
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MINERVA ANALYTICS is looking for employees for positions:

compliance officer

  • compliance officer

Working hours

  • full-time | Permanent

Education

  • bachelor's
  • minimum undergraduate degree level qualification, with post-graduate diploma or equivalent, ideally in Law, Business, Finance, Company Secretarial or Compliance and Risk Management

Requirements

  • at least 4 years relevant work experience in compliance, legal or regulatory affairs
  • good clear and concise written and verbal skills
  • experience with AAF 01/06, SOC2, ISO27001, ISO9001 or CyberEssentials control frameworks would be desirable but not essential
  • well organised with the ability to work autonomously and deal with busy workload and competing priorities
  • strong working knowledge of the UK and EU funds industry regulatory framework
  • self-motivated, mature and able to use initiative with a strong hands-on approach
  • understanding or knowledge of transfer agency, global custody or share registry operations
  • persuasive communication skills and the ability to confidently motivate colleagues

Responsibility

  • develop, maintain and monitor appropriate written procedures to ensure compliance with relevant domestic and international legislation, regulations and company policies
  • be the company’s primary point of contact for regulatory and legal matters including client contracts, compliance and wider regulatory or legislative matters