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Paralegal Fund Compliance Asset Management

GenevaHybrid

AI Summary

Supports the asset management team at an international bank in Zurich by ensuring investment fund registrations with FINMA, maintaining cross-border compliance documentation, and acting as a contact for regulatory and onboarding matters.

About this role

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.

Our client is the asset management of an international bank in **Zurich **. We are looking for a paralegal (m, f, d) as

Paralegal Fund Compliance Asset Management

Aufgaben

Responsible for the registration of investment funds with FINMA and contact person for foreign investment funds in Switzerland / Ensuring the control of legal requirements for Luxembourg, Cayman Islands, Singapore, etc. / Analysing and evaluating cross-border distribution processes for investment funds / Responsible for regulatory issues or questions regarding the onboarding of fund managers (KYC/AML, tax compliance, due diligence, etc.) / Ongoing updating of country-specific compliance lists for fund documentation, investor information, financial reports, legal reporting, etc. / Contact person for internal stakeholders or investors / Support of specialist teams in contract management and legal reporting, etc. / Ongoing updating of country-specific compliance lists for fund documentation, investor information, financial reports, legal reporting, etc. / Maintenance of fund documents, contracts, minutes or preparation of general meetings, etc. / Situation-related ad hoc projects.

Qualifikation

Bachelor's degree in Business Law or Paralegal / Experience in a comparable function in connection with funds or distribution channels of asset management / Experience in working with authorities e.g. FINMA, FMA, AIFM, GFSC / Generalist knowledge of fund contracts, fund documentation and compliance manuals (KYC/AML, cross-border, UCITS, etc.) / Dynamic all-rounder personality with organisational skills and enjoyment of independent, results-oriented work / High level of professionalism towards internal and external stakeholder / Eloquent communication skills and pleasant manners / IT flair and MS Office skills / Fluent in German and English.

For an initial contact, please send us your documents by e-mail to contact@coni-partner. com or call us on +41 44 254 90 10. Mr. Ivano Coni is responsible for your application. Your documents will be treated in strict confidence.

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

Tel.: +41 44 254 90 10

Skills

AIFMContract ManagementCross-border DistributionDue DiligenceFINMAKYC/AMLLegal ReportingMicrosoft OfficeTax ComplianceUCITS

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