Legal & Compliance Officer
Dexter International
Luxemburg, Luxemburg
il y a 3j

responsibilities :

  • Drafting and reviewing legal documents and contracts relating to alternative investment funds, transactions, investor communications and distribution
  • Organization and responsibility for the drafting of corporate documents
  • Restructuring of existing funds and their financing and follow up compliance with existing funds in accordance with their prospectus
  • Identify existing and future regulations and requirements that may affect AIFM and the AIFs under management and asses their impact and implement them
  • Maintaining of internal policies, registers and records
  • Organisation and implementation of regular controls to ensure compliance with regulations and internal procedures
  • Monitoring the activities of internal and external parties in order to ensure compliance with legal deadlines
  • Support in completing due diligence questionnaires
  • Activity as Money Laundering Reporting Officer (MLRO) of the AIFM
  • You will be responsible for the development and maintenance of KYC records for counterparties and investors, as well as for the relevant instruments for monitoring AML / CFT risks
  • Your profile :

  • Degree in Law (BAC+5)
  • At least 4 years of experience as a Compliance or Legal Officer in Luxembourg
  • Experience with legal issues, ideally in a previous function in a legal department and experience in an AIFM or Big 4
  • Good knowledge of the Luxembourg compliance legal framework and fund management, including AML / KYC and delegation oversight
  • Solid knowledge of the AIFM environment and the relevant regulatory framework, the roles of the various parties involved
  • Strong organization skills, pragmatic, accurate, autonomous and curious
  • Proactivity, strong interpersonal skills and able to make proposals
  • Fluent in English, German or French would be an asset
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