Conducting Officer in charge of Compliance
Michael Page
Région-du-Luxembourg, Luxembourg
il y a 21h

Description du poste

  • Strategic thinking about regulatory developments in Luxembourg and in Europe and assessment of impact / planning for implementation.
  • Monitoring and review of CSSF policy / consultation documents and other regulatory developments.
  • Assess how new legislation and rules specified by the CSSF or any European authority might impact practices / procedures of the AIFM or the group more broadly and make adjustments or recommendations as necessary.
  • Ensuring that staff have a clear understanding of the rules that apply to them and their work and the importance of complying with them.
  • Assistance in the maintenance of internal and group policies and compliance manuals and assistance with review and development.
  • CSSF filings and general liaising with the CSSF on compliance and AML topics. Main point of contact.
  • Compliance monitoring in relation to transactions.
  • Regulatory reporting : MLRO & Compliance Reports
  • Monitoring in line with the groups compliance monitoring programme
  • Profil recherché

  • At least 5 years of experience in Compliance preferably in an AIFM
  • Master in Law, Finance or Economics
  • Fluent in French & English
  • Contact : Raphael Cohen Conducting Officer in charge of Compliance - AIFM De

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