Legal and Compliance Officer
Crauthem, LU
il y a 1j
source : Monster

OCORIAN FUND MANAGEMENT #xE0; (formerly Allegro #xE0; ) is a third party management company founded in 2008, providing AIFM and fund administration services to AIF, RAIF, non-AIF and UCITS funds.

We manage both direct and fund of funds investments in private equity, real estate, infrastructure and debt. AuM amounted to ca € billion as per 30 June 2021.

OCORIAN FUND MANAGEMENT is part of the Ocorian group, a global provider of corporate and fiduciary services, fund administration and capital markets.

Ocorian manages over 17,000 structures on behalf of 8,000 clients including financial institutions, large-scale international organisations and high-net-worth individuals.

With assets under administration of US $270bn, the group employs 1,400 professionals across 20 offices in the world’s major financial hubs.

With the ongoing development of our activities, we aim to recruit a dedicated full time and permanent

Legal and Compliance Officer

Job description :

  • You will be a key part of our Legal and Compliance team and work closely with the Head of Legal and Compliance and the Compliance Officer on the following tasks :
  • Performing AML reviews including ML / FT risk assessments on the assets side / investments of the funds, assessing fund initiators and presenting proactively the results and any significant impacts
  • Ensuring the maintenance and update of KYC documentation on customers, clients, etc. and manage all KYC requests from external parties
  • Updating and drawing up internal policies and procedures
  • Providing general legal advice on applicable laws and regulations
  • Assisting the Head of Legal and Compliance in the review of contractual documents as well as in the participation in international projects at group level
  • Ensuring general compliance with regulatory requirements for the company and our mandates
  • Profile description :

  • A university degree in Law
  • First practical experience in a similar position at a law firm or AIFM / ManCo (2 3 years)
  • Ability to communicate well with clients in a high-profile environment
  • Excellent organisational skills
  • Fluency in English, with German being a considerable advantage
  • Our offer :

  • The opportunity to work in a dynamic sector, on interesting transactions and in direct contact with large-scale institutional investors
  • A professional setting that fosters personal development and growth, within an environment of strong team-spirit
  • Flexible work arrangements, even in a post-Covid scenario
  • A competitive compensation package
  • If you are interested in this position, please send your detailed application to : OCORIAN FUND MANAGEMENT #xE0; 17, Boulevard Raiffeisen, L-2411 LuxembourgWeb : E-mail :

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