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Junior Investment Support Officer

NEW
Madrid, Community of MadridFull-timeGlobal
📊 Junior🏠 Hybrid
ActivePosted within the last 30 days

Job Description

[AI-summarized by JobStash]

You will provide hands-on operational and regulatory support to the investment team. You will ensure investment activities comply with applicable laws and internal policies, prepare basic financial models, valuation summaries and analytical reports, maintain KYC/AML and other compliance documentation, assist with regulatory filings and routine compliance reviews, and coordinate with internal and external compliance advisors and auditors.

Requirements

  • â—ŹBachelor’s degree in Finance, Economics, Accounting, Law or related field
  • â—Ź2–5 years of experience in investment regulation and compliance in financial services
  • â—ŹStrong understanding of MiFID II and MICA regulations
  • â—ŹKnowledge of regulatory frameworks, KYC and PI data management
  • â—ŹProficiency in Excel, financial databases and document management systems
  • â—ŹKnowledge of accounting principles
  • â—ŹFluent in English and Spanish

Responsibilities

  • â—ŹEnsure investment activities comply with applicable laws, regulations and compliance policies
  • â—ŹPrepare financial models, valuation summaries and analytical reports
  • â—ŹPrepare and maintain KYC and AML records, conflict of interest declarations and investment approvals
  • â—ŹCoordinate updates to regulatory requirements with compliance officers
  • â—ŹMaintain accurate recordkeeping for regulatory filings and assist with compliance reviews
  • â—ŹMonitor adherence to internal policies, investment restrictions and reporting requirements
  • â—ŹCoordinate with external compliance advisors, auditors and consultants as needed

Benefits & Perks

  • â—Ź25 days holiday
  • â—ŹOpportunities to attend events and represent the company
  • â—ŹRemote work currently with planned transition to a hybrid model

Tech Stack

financial analysisEnglishaccountingExcelvaluationregulatory reportingfinancial databasePI data managementcomplianceSpanishproject:Archax
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