Compliance & AML Officer
Barclay Simpson Associates Limited
il y a 4j
source :

Company description : My client is an award winning international Asset Manager looking to hire a Compliance & AML officer for their Luxembourg office.

Working closely with the Head of Compliance this role offers wide scope of responsibility, a senior platform to make tangible contributions and an opportunity to be part of a highly supportive, professional and friendly environment.

This well-established company covers a wide range of strategies, including private equity, real estate and hedge funds; as well as equity, fixed income, and multi -asset class.

Having recently set-up the AIFM in Luxembourg, my client is looking to expand and grow its compliance function. This is a unique and newly created role! Job description : This person will be responsible for anti-money laundering controls.

Ensuring that activities of the AIFM and its funds comply with local CSSF regulations. Prepare the compliance monitoring plan related to the AIFM.

Advise the business in the implementation of new rules. Prepare key performance indicators to the attention of the board.

AML / KYC responsibilities : Implement business processes, to ensure compliance with anti-money laundering laws and regulations Design the AML / KYC training for employees.

Gather AML / KYC documentation, relating to each business relationship; working closely with sales representatives and client-on boarding team.

Review documentation and asses risks associated with to each relationship. Required profile : At least 5 years of experience covering compliance and anti-money laundering responsibilities within an Asset Management environment, private bank or Big 4.

Demonstrated in-depth knowledge of Luxembourg regulations - focus on the anti-money laundering regulatory requirements. Ability to work in a team-orientated environment.

Professional attitude with excellent communication skills and a positive attitude. Analytical mindset; comfortable using Microsoft Office, analysing and interpreting data.

  • Results orientated with the ability to work independently, and collaborate with colleagues locally and internationally. Languages : Professional fluency in English (Written and Oral is essential);
  • Desirable but not essential- French and Italian language skills. What we offer : This company offers a professional, supportive and family-orientated environment.

    With a modern office space and located in an excellent location with easy access to train stations, shops and restaurants.

    Competitive salary and employee benefits. My client has a philosophy of promoting internally; investing in its staff and developing from within.

    This firm offers on-going opportunities for career training and career development. A...

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