FAQs
What is the main responsibility of the Compliance Analyst at Tikehau Capital?
The main responsibility includes conducting conflict checks, ensuring employee compliance with policies, maintaining compliance documentation, supporting adherence to AML regulations, and executing periodic compliance monitoring.
What qualifications are required for the Compliance Analyst position?
A bachelor’s degree or master’s in Law, Regulation, Finance, or a related field is ideally required.
Is experience in regulatory compliance necessary for this role?
While an interest in or knowledge of regulatory compliance, risk management, or financial services is preferred, specific experience may not be strictly necessary.
What software skills are important for the Compliance Analyst role?
Proficiency in Microsoft Office, especially Word, Excel, and PowerPoint, is important for this role.
What kind of work environment can a Compliance Analyst expect at Tikehau Capital?
The Compliance Analyst can expect a fast-paced, small-team environment that requires the ability to work independently and make sound judgments.
How important is attention to detail in this position?
Strong attention to detail and organizational abilities are crucial for successfully carrying out the responsibilities of the Compliance Analyst.
Will the Compliance Analyst be involved in global compliance projects?
Yes, the Compliance Analyst will contribute to global compliance projects and initiatives.
What language skills are necessary for this position?
Excellent verbal and written communication skills in English are necessary for effective collaboration and documentation.
What qualities are desirable for a candidate applying for the Compliance Analyst position?
Desirable qualities include strong research and problem-solving capabilities, a proactive and positive mentality, integrity, and the ability to maintain confidentiality with sensitive information.