Head of AML/MLRO – Leading Management Company
Funds Partnership
Luxembourg
il y a 22h

Description :

Head of AML (MLRO) - Super ManCo

Our Client is a leading provider of Fund Management services worldwide. They have a large and growing office in Luxembourg, with a great reputation, and they are looking for an AML Specialist to join their compliance team in order to be an MLRO on Client Funds.

This positions will :

  • Carry out due diligence visits to administrators and delegates
  • Advise on regulatory updates impacting ManCo activities (Both UCITS and AIF)
  • Consistently review the AML / CTF policies and desk procedures to comply with relevant regulations
  • Collaborate with the Oversight teams to provide oversight of third parties
  • Partake and support the teams on the distribution of funds across all relevant jurisdictions
  • Develop a robust Compliance culture
  • Oversee, approve and escalate financial crime concerns
  • Perform operational incident reviews
  • To ensure that the regulatory reporting requirements to the CSSF are met
  • This person will require :

  • 4-5 years experience in a similar role in Luxembourg
  • Strong knowledge in AML (CAMS would be a plus)
  • Good knowledge of local legal and regulatory framework
  • University degree
  • Team player with ability to work independently
  • Please

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