Compliance Manager
Le Grand & Associates
Helmsange, LU
il y a 6j
source : Monster
  • A fiduciary specilaized in investment funds is looking for its new Compliance Manager. In charge of two employees, you will need to control and oversight with the AML / CFT ;
  • Your role :

  • Reviewing compliance with AML / CFT regulations to ensure on-going compliance in this area;
  • Reviewing, updating and amending AML / CFT policies and procedures periodically;
  • Providing AML / CFT and general compliance training to the staff;
  • Providing updates to clients regarding AML / CFT regulations;
  • Producing accurate AML / CFT and compliance reporting;
  • Supporting additional ad hoc compliance work when requested;
  • Coordination of compliance requests and audits with internal and external parties;
  • Participation in compliance internal projects;
  • Following-up on regulatory and new regulation, performing an impact analysis and overseeing the implantation of new or remedial action required;
  • Assisting your colleagues in the preparation of compliance reports to the board;
  • Your profile :

  • Experience in AML in Luxembourg;
  • At least 7 years of experience, preferably in the alternative funds practice;
  • Managing experience required;
  • Depth knowledge of AML / CFT Luxembourg regulations;
  • Rigorous, well organised, team player;
  • The offer :

  • A multicultural and human size fiduciary
  • A yound and dynamic company
  • A company where you can have long term goals
  • A package based on your profile
  • This company values hard work and a good mindset, and they are proud of the quality they provide to their ;
  • If you are interested in this opportunity, please do not hesitate to send your resume to One of our consultants will treat it in all discretion;
  • at Le Grand & Associates, we treat your application with pure confidentiality .

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    We can also be reached by phone at the following number

    We are looking forward to hearing from you!

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