Compliance Manager
Michael Page
Luxembourg, Luxembourg
il y a 5j

Description du poste

  • Lead the provision of advice and guidance to the business locally on technical AML compliance queries as they arise.
  • Issue reports on Financial Crime activity, analysis and recommendations as appropriate
  • Support the business in Luxembourg to understand the key risks and controls linked to the Financial Crime activity.
  • Be involved in the compliance monitoring at local level.
  • Participate with the global Compliance function on firm-wide initiatives / programs, such as the Financial Crime Department Enhancement program.
  • Oversee compliance with AML policies in Luxembourg.
  • Participate in the compliance monitoring & taking the lead on matters linked to the Financial Crime function.
  • Be the designated MLRO in Luxembourg.
  • Ensure appropriate anti money laundering procedures and policies are in place, and provide staff training on them, in coordination with the department at Group level.
  • Organize and perform a constant monitoring of the AML activity against policies, provide risk assessments and reporting.
  • Develop assessment of Financial Crime risks as they relate to the relevant fund ranges.
  • Monitor, assess and address local AML regulations, including tracking new regulatory developments.
  • Prepare and submit the annual AML questionnaire required in Luxembourg.
  • Be responsible of communications and notifications to the Regulator and the Cellule de Renseignement Financier (CRF).
  • Support the Global MLRO on projects and information requests as required.
  • Profil recherché

  • At least 8 years of experience in AML and / or Compliance topics in the asset management industry
  • Strong knowledge of Corporate Governance AML obligations for Management Companies
  • Fluent in French & English
  • Contact : Raphael Cohen Compliance Manager - MLRO - UCITS ManCo De

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