Be the Senior Compliance Officer of this International Funds Manager
Our client, an Leading international asset management company, is looking for a Compliance Officer in order to manage compliance matters and new regulations linked to Financial Crime risks.
You directly support the Chief Compliance Officer within a human-sized team of 6 people and with a total of 90 people in Luxembourg : the Chief Compliance, four Senior Compliance Officers and a junior. In this position, you are responsible for the daily Compliance risks handling of this growing Management Company.
As their Compliance Officer, you are in charge to ensure compliance processes within the organization and be responsible of interpretation, advice and communication of investment restrictions. You perform AML/ KYC reviews and supervision and conduct assessment for new investment products, Due Diligence, Compliance Regulatory, Participate to the compliance monitoring plan. You also naturally perform timely, consistent and accurate reporting as required by laws and regulations, policies.
You have an academic background in law or finance and a minimum of 3 years’ experience in compliance position in Luxembourg within the banking/funds sector and you are able to work both in English and French. You have a proven knowledge of AML management, UCITS or AIFM Funds and recent regulations.
Trustful and autonomous, you have a high sense of responsibility, organization and initiative. You are adaptable and a team-player. If you are looking for a challenging position in a worldwide environment, this offer is for you ! #1304552
Accountancy and Finance
According to experience
Talk to a consultant
Talk to Paul Brandard, the specialist consultant managing this position, located in Luxembourg