Financial Crime Risk - Manager (AVP)
Badenoch + Clark
Alzingen, LU
il y a 6j
source : Monster

People are at the core of our business and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners.

Excellent opportunity for an experienced Financial Crime Risk specialist looking for a business facing role supporting a regulated asset management business in Luxembourg and across Europe.

In this newly created role, you will have the opportunity to support a new and rapidly expanding business with a presence in multiple European countries who have over 500 billion of assets under management.

You will be covering several business lines including private equity investments related to Infrastructure and renewables, real estate, private debt investments and public market investments in equity, and fixed income.

Your Responsibilities

  • Advising portfolio management and deal teams on financial crime risk-related matters including due diligence process, requirements, and escalation protocols
  • Performing and presenting Enhanced Due Diligence (EDD) reviews on the company's clients, asset counterparties, delegates, fund distributors, and in-scope third parties
  • Providing face-to-face and virtual training on financial crime requirements to new joiners and existing company's staff in line with an established training program
  • Performing periodic assurance reviews of duly appointed administrators and KYC service providers in line with established monitoring and assurance program
  • Supporting ad-hoc internal / external investigations relating to financial crime cases.
  • Keeping abreast of upcoming, new, and revised European and Luxembourgish FCR and AML / CFT rules, laws, regulations, and directives
  • Your Profile

  • You will have recent experience gained within the asset management industry (may include related experience in a legal or regulatory role) or within private equity, multi-asset Manager, or UCITS manager.
  • You will also have experience acting as a "responsable du contrôle du respect des obligations" ("RC") for a CSSF supervised AIFM or investment firm
  • Fluent in French and English.
  • To include yourself within this recruitment process; to find out more information about this role, or to discuss other career opportunities we have available, please contact Renata Ubaviciute as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

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