Oficiales de préstamos y créditos
Global Evolution Manco.
il y a 5j
source : Europeos.es

Description des tâches :

  • Review and advise all AML concerns impacting the ManCo and its UCITS / AIFM activities and any delegated activities
  • Make sure policy and procedures reflect relevant regulations and process; are updated accordingly to new circulars and industry practice
  • Act as an MLRO - review CTF / Financial Crime related concerns, receive updates and escalations, effect any review using a risk-based approach
  • Update or redesign the AML, TF and Financial Crime control framework including country risk scoring and name and sanction screening tools
  • Responsible writing and maintaining AML Policies, Procedures, documents, etc
  • Monitoring and updating existing AML, TF and Financial Crime policies and control framework in compliance with new regulations
  • Provide periodic AML, TF and Financial Crime reporting to the executive committee and board of directors
  • Prepare annual AML / TF report for the attention of the Directors (and the CSSF)
  • Conduct regulatory / technology watch relating to AML, TF and Financial Crime : ensure that new applicable regulations are duly reflected in the Company’s policies and duly implemented and suggest tools to enhance the AML, TF and Financial Crime control framework and / or make efficiency gains
  • KYC control of new investors / business relationships from an AML, TF and Financial Crime perspective
  • Conduct enhanced due diligence of investors or business partners where required
  • Manage and oversee the activity of the Transfer Agent
  • Design and provide AML training to the employees
  • Maintain a log of AML incidents and ensure that the agreed remediation measures are implemented in a timely manner
  • Perform / oversee the funds’ transaction / assets screening (KYT) from AML, TF and Financial Crime perspective
  • Be a senior point of contact for the CSSF
  • Études :

    Niveau d'étude demandé egal Bachelor (Bac +3)

    Métier / domaine de formation :

    Your working conditions :

  • Up to 5 years of direct experience
  • You will be reporting to the Executive Committee
  • You will be working autonomously : It is largely up to you to determine, prioritize, report on, and explain your work
  • Autres compétences :

  • 4-5 years direct experience as an AML Compliance person in Luxembourg
  • Experience with CSSF contact
  • Demonstrate a strong understanding of the Luxembourg regulatory environment relating to AML, TF and financial crime
  • Demonstrate solid active involvement in dealing with AML, TF and Financial Crime matters in Luxembourg
  • Demonstrate ability to communicate and report effectively to senior management and board of directors
  • Sound understanding of the activities and operation of a Transfer Agent and UCITS Management Company
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