AIFM | Head of Compliance | UCITS
Funds Partnership
il y a 7h

Description :

Head of Compliance Dynamic Team Growing Company

Our client is a very reputable worldwide fund administrator, who have been in Luxembourg for the past 5 years. They are looking for a new Head of Compliance who is highly motivated and detail-oriented to join their compliance team.

You’ll be involved with risk management, AML, sanctions and CFT, as well as managing a small team within compliance and corporate governance.

Your role :

  • Money Laundering Reporting Officer
  • Consistently review and monitor updates in compliance rules, regulations and legislation
  • Communicate with key stakeholders on compliance matters
  • Provide support and guidance to senior management
  • Continually develop compliance framework
  • Oversee and escalate AML / Sanctions / CTF risks
  • Monitor updates in statutory and regulatory requirements
  • Collaborate with Luxembourg’s Financial Investigation Unit
  • Carry out due diligence reviews
  • Managing at least two Corporate and Compliance Officers
  • Essentials :

  • 7-8 years experience in a similar role in Luxembourg
  • Strong knowledge in Luxembourg regulations and Funds Industry
  • Good communication skills, both verbal and written
  • Degree level of education; Masters is a plus
  • Excellent analytical and organisational skills
  • Professional English language; German or French is a plus
  • Benefits :

  • Dynamic and diverse team
  • Excellent work / life balance
  • Competitive package
  • Opportunities for career progression
  • Company Profile :

    Our client is one of the largest fund administrators in the world, and still expanding. They have a great working atmosphere, with a small team in their Luxembourg office.

    They are at the beginning of their growth phase, so this is a fantastic opportunity to join the team and grow with the company!

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