Job Offer: Compliance Analyst

16 January 2023

Job Offer: Compliance Analyst


Responsibilities and Duties:

  • Support AML controls and RC mandates;
  • Support the continuous development of R-ONE:
  • analysing and interpreting laws and regulations relevant for the fund industry;
  • converting and applying the requirements into a compliance monitoring plan and deploying them through R-ONE;
  • Monitoring regulatory and compliance developments and helping with the regulatory watch;
  • Support ONE consult with any other needs.


Knowledge and Experience:

  • Holder of a university degree
  • 1-3 years of recent relevant experience in financial services with focus on AML
  • Prior experience with deadlines for time-sensitive projects
  • Prior experience in documentation management


Skills and Competencies:

  • Strong work ethic, analytical skills and attention to detail
  • Proficient time management and organisational skills
  • Experience in relevant Investment Management & regulatory compliance areas
  • Good organisational skills to ensure accurate and complete documentation of decision making
  • Flexible and able to multi-task
  • Familiarity with MS Office applications
  • Fluent/Native in English, other languages a plus


We offer:

  • An entrepreneurial working environment in a young and motivated team;
  • A multicultural environment where we promote diversity, talent & ideas;
  • The ability to work and interact with a wide variety of specialists;
  • Internal trainings and career development.



If you are interested in this job opportunity, we are looking forward to receiving your application:

All applications will be treated confidentially.

A recent police record extract is required.


About ONE

ONE group solutions provides next generation fund management solutions delivered

by a hand-picked team of senior industry experts and supported by NextGen

technology. We provide third-party Management Company, Corporate Secretary,

Regulatory and Strategic Consulting, and Governance Technology solutions. The

group, headquartered with full substance in Luxembourg, provides Fund Governance

solutions to asset, wealth and fund managers from around the globe and has

additional offices in London and Zurich.


Our Resources and Strengths


We operate around the principle that if our people have a stake in the business, they will do a better job for our clients. We have a committed and stable team, as they see the benefit of long-term value creation through building long-standing relationships. We build value for clients, and their end customer.


You can have the best technology and the most efficient processes in the world, but if you don’t have the people to operate them, your business is worth very little. Thus, our biggest asset is our team of professional and passionate experts.


We operate next generation technology through a combination of in-house, and best in market solutions to deliver an impeccable service and use technology to excel in both service delivery and efficiency.


We delight in valued long-term partnerships with clients, team, industry partners and our stakeholders. We aim to work with clients who share our belief in the importance of building strong partnerships over time.


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