Compliance Analyst - MUR113
Greenfield S.à r.l.
il y a 27j
source :

Greenfield is please to be working with one of the largest asset managers across the globe.

In order to support their local teams, they are looking to recruit a Compliance Analyst based in Luxembourg.

The primary focus of the role will be to assist the Global Compliance Officer / MLRO in developing the local compliance programme.

The Analyst will report to the Global Compliance Officer and will work closely with the broader teams regarding the compliance monitoring programme.

The Role : Assisting the Compliance Officer in identifying rules in force relevant and undertake regulatory risk assessment.

Assisting in the design and implementation of the compliance monitoring programme, undertake testing and monitoring; disseminate results as necessary.

Production of compliance related reports to relevant governance bodies, such as Conducting Officers, Designated Persons, boards and committees, as well as regulators.

Assistance with the provision of advice and training to the business Review & maintenance of compliance policies, practices & procedures Provide day-

to-day support to the MLRO in relation to AML queries and reporting Your Profile : Have a strong academic background, including an undergraduate degree At least 5 years experience of relevant compliance experience, ideally gained at another Asset Management firm.

Fluent in English and French

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