{"id":77,"date":"2025-03-06T15:03:13","date_gmt":"2025-03-06T15:03:13","guid":{"rendered":"https:\/\/sigma.co-f4.com\/?annonce=compliance-and-regulatory-officer-h-f"},"modified":"2025-03-06T15:03:13","modified_gmt":"2025-03-06T15:03:13","slug":"compliance-and-regulatory-officer-h-f","status":"publish","type":"annonce","link":"https:\/\/sigma.co-f4.com\/?annonce=compliance-and-regulatory-officer-h-f","title":{"rendered":"Compliance and Regulatory Officer H\/F"},"content":{"rendered":"<p><span style=\"color: #00263e; font-family: Arial, sans-serif; font-size: 14.6667px;\"><strong>For one of our clients based in Geneva specialized in Venture Capital and Private Equity, we are looking for a \u00ab\u00a0Compliance and Regulatory Officer\u00a0\u00bb for a temporary contract. The required tasks and skills are the following:\u00a0<\/strong><\/p>\n<p>\u00a0&#8211; Monitor validity of KYC requirements for several entities<\/p>\n<p>\u00a0&#8211; Monitor regulatory reporting duties in different jurisdictions for different<br \/> regulated entities (General Partners, Limited Partnerships, Investment managers, etc.)<\/p>\n<p>\u00a0&#8211; Perform monthly compliance reports<\/p>\n<p>\u00a0&#8211; Assist from time to time on other related duties, such as onboarding of limited partners, account openings for entities, etc.<\/p>\n<p>\u00a0&#8211; Collaborate with the Operations Director to support AML audits and compliance<\/span><\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":""},"categorie-emploi":[12],"localisation":[3],"type-de-contat":[4],"class_list":["post-77","annonce","type-annonce","status-publish","hentry","categorie-emploi-banque-services-financiers","localisation-canton-de-geneve","type-de-contat-temporaire"],"acf":[],"_links":{"self":[{"href":"https:\/\/sigma.co-f4.com\/index.php?rest_route=\/wp\/v2\/annonce\/77","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sigma.co-f4.com\/index.php?rest_route=\/wp\/v2\/annonce"}],"about":[{"href":"https:\/\/sigma.co-f4.com\/index.php?rest_route=\/wp\/v2\/types\/annonce"}],"wp:attachment":[{"href":"https:\/\/sigma.co-f4.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=77"}],"wp:term":[{"taxonomy":"categorie-emploi","embeddable":true,"href":"https:\/\/sigma.co-f4.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategorie-emploi&post=77"},{"taxonomy":"localisation","embeddable":true,"href":"https:\/\/sigma.co-f4.com\/index.php?rest_route=%2Fwp%2Fv2%2Flocalisation&post=77"},{"taxonomy":"type-de-contat","embeddable":true,"href":"https:\/\/sigma.co-f4.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftype-de-contat&post=77"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}