Fund Operations Specialist

Job Description

Reputable investment house's fund operations team seeks a qualified CA(SA) candidate with to join a specialist team with a focus on AML, FATCA, CRS etc regulations on the institutional client operations space.  

Why join this team? 

• Be part of a specialised team ensuring regulatory compliance across multiple regions
• Contribute to strengthening operational excellence and risk controls across institutional operations
• Engage with a wide range of internal stakeholders, auditors, and clients at a senior level

What you will be doing: 

• Ensure new and updated legislation is understood and implemented across operational teams
• Implement and maintain controls and processes for AML, FATCA, CRS, POPIA, complaints and errors
• Report on compliance statuses, including AML, suspicious transactions, FATCA, productivity and service metrics
• Develop team members and ensure process do...