RC MLRO - Asset Management Industry
Michael Page Luxembourg
luxembourg, LU
il y a 20h
source : monster

As MLRO / RC, you will be responsible for AML analysis in relation with local circulars and European regulations.

Client Details

My client is an asset manager developing the efficiency of its MLRO team.

Description

  • Drafting or regular checks and review of the AML / CFT policy to recommend changes or updates
  • Annual AML / CFT risk assessment of the company in accordance with CSSF Circular
  • Periodic and ad-hoc written reports to the management / board of directors
  • Due diligence on assets, ongoing screening and transaction monitoring
  • Annual AML / CFT training for relevant persons at the company
  • Summary report on RC's activities and operations, at least once annually
  • AML analysis in relation with local circulars and european regulations
  • Follow-up of Know Your Customer files and completeness
  • Responsible for training staff on AML / FT
  • Profile

  • At least 5 years of experience in AML or as MLRO with the asset management industry
  • Master Degree in Finance or Legal
  • Fluent in English
  • Job Offer

  • You will join a strong compliance and AML team
  • You will develop the efficiency of the team
  • You will increase your potential
  • You will work in autonomy with your own portfolio of due diligence to manage
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