Senior Compliance Officer
Greenfield
Luxembourg
il y a 4j

Greenfield are very happy to share with you this exclusive mandate for a search of a Senior Compliance Officer. Our client is a leading management company located in the east of Luxembourg (airport area).

They are expanding their team and looking for an additional person to join the 5-people team. Your expertise needs to be in the field of traditional and alternative investment funds.

You will report directly to the head of compliance. You need to have fluent level in German and English.

Your role :

You will conduct independently initial and ongoing due diligence reviews on clients and delegates incl. KYC / AML identification

  • You will perform compliance control missions in line with the Compliance Monitoring Plan;
  • You will be drafting and reviewing of in-house Compliance procedures

    You will proactively identify, analyse and report compliance risks

    You will perform impact assessments of ongoing regulatory requirements

    You will assess the regulatory implications of new product launches and service extensions

    Along with the Head of Compliance, you will be the first point of contact for the regulator, maintaining an open and positive working relationship and ensure high quality in any correspondence

    You will act as AML Officer for investment vehicles

    You will provide Compliance advise to other departments

    Your profile :

    You will hold a university degree in Law, Economics or comparable professional education in relevant fields.

    You will have a minimum of 5 years’ experience in the field of Compliance in Luxembourg, preferably regarding investment funds and management companies / AIFMs

    You need to be fluent in English and German, French will be considered an asset

    Ability to handle sensitive situations in a confidential and professional manner

    Excellent knowledge of the Luxembourg regulatory framework including AML / KYC, Delegation Oversight, UCITS, AIFMD

    You need to be pro-active, very good communicator, team-player, well organized and able to work accurately.

    Greenfield is a Luxembourg recruitment agency specializing in the Accounting & Controlling, Operational Finance & Banking, Legal and Human Resources sectors.

    Offering superior results through its modular approach, Greenfield makes the recruitment process faster and easier.

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