Senior AML compliance officer M/F
Hays Luxembourg
District de Luxembourg, LU
il y a 6j
source : Linkfinance

Our client, a human-sized Asset ManCo specialized in AIFM Funds, is looking for a Senior AML Compliance Officer in order to handle their Compliance regulation related to their expansion and be in line with the the Brexit effect.

You directly support the Head of Legal within a Legal & Compliance department composed of two KYC Officers, two assistants and four legal officers.

  • As their next Senior AML Compliance Officer, you are in charge to ensure Compliance Monitoring Plan with the dedicated team;
  • Conduct initial and ongoing due diligence reviews on investments, leasing activities, tenants and material contracts / outsourced relationships;
  • Implement and update the AML / CTF policies and procedures and participate in the drafting, development and improvement of internal compliance procedures;
  • Ensure high quality in any correspondence / filing with the CSSF; giving management support to the KYC officers etc. You have an academic background in law or finance and a minimum of 5 years' experience in compliance position in Luxembourg within the funds sector and you are able to work both in English and French.

    You have a proven knowledge of AML-KYC management, AIFM Funds and recent regulations. Reliable and dedicated, you have a high sense of responsibility and relationship.

    You are versatile, communicative and stress-resistant. Looking for such an opportunity? Do not hesitate and apply to this great offer !...

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