For our Management Company in Luxembourg, we arecurrently looking for Senior Compliance Officer to join theCompliance and AML / CFT team.
We offer a young, dynamic, andinternational corporate atmosphere adapted to your needs throughoutyour career. JOB DESCRIPTION : As member of theCompliance Function, you will assist the Head of Compliance andreport to the Conducting Officers of the Company.
Progressively youwill be led to take on the following responsibilities : Conductactivities to identify, assess and mitigate compliance risksContribute to the development of a Compliance framework and cultureFollow the new legislation and regulations in Luxembourg and adaptthe existing procedures and policies Provide support to thebusiness lines and operations teams with explanations,recommendations and trainings on their functions Reinforce theinternal governance and reporting lines of the Company by the wayof summary reports and analysis Conduct the ongoing monitoring ofthe delegated AML functions, being the key contact with theRegistrar and Transfer Agents Perform AML reviews including ML / FTrisk assessments on the assets side / investments of the funds,assessment of fund initiators and preparation of CAC meetings TheCompliance Officer will be the POC with the FIU and registered onthe GoAML portal YOUR PROFILE : With minimum of 5years’ experience as Compliance Officer or expert in the fundindustry, you are able to take important responsibilities and workwith autonomy on an AML function You have a perfect knowledge ofthe organisation and activity of UCITS Management Companies andAIFM You are familiar with the legal and regulatory framework whichapplies on the Management Company, particularly the CSSF Circular18 / 698 You are able to engage good working relationships with arange of stakeholders including clients, investors and externalservice providers You have a professional level of English (spokenand written), French is considered as an asset, any additionallanguage is a plus You have excellent analytical, organisationaland reporting skills, and written communication skills.
You areproactive, learn quickly and strive for results