Financial Crime Risk – Manager (AVP) Luxembourg
Macquarie Group
Luxembourg
il y a 3j

Are you an experienced Financial Crime Risk specialist looking for a business facing role supporting a regulated asset management business in Luxembourg and across Europe?

Macquarie is looking to hire to this newly created role where you will have the opportunity to support a new and rapidly expanding business with a presence in multiple European countries.

You will be covering several business lines including private equity investments related to Infrastructure and renewables, real estate, private debt investments and public market investments in equity, and fixed income.

Your main responsibilities will include :

  • Advising Macquarie Asset Management (MAM) portfolio management and deal teams on financial crime risk related matters including due diligence process, requirements and escalation protocols
  • Performing and presenting Enhanced Due Diligence (EDD) reviews on MAM clients, asset counterparties, delegates, fund distributors and in-scope third parties
  • Providing face-to-face and virtual training on financial crime requirements to new joiners and existing MAM staff in line with established training programme
  • Performing periodic assurance reviews of duly appointed administrators and KYC service providers in line with established monitoring and assurance programme
  • Supporting ad-hoc internal / external investigations relating to financial crime cases.
  • Keeping abreast of upcoming, new and revised European and Luxembourgish FCR and AML / CFT rules, laws, regulation and directives
  • Our ideal candidate will have recent experience gained within the asset management industry (may include related experience in a legal or regulatory role) or within a private equity, multi-asset Manager, or UCITS manager.

    You will also have experience acting as a "responsable du contrôle du respect des obligations" ("RC") for a CSSF supervised AIFM or investment firm and be fluent in French.

    Apply now!

    About the Risk Management Group

    The Risk Management Group (RMG) is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed.

    Its divisions include Behavioural Risk, Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Regulatory Affairs and Aggregate Risk, and RMG Enterprise Support.

    Our commitment to Diversity and Inclusion

    The diversity of our people is one of our greatest strengths, and an inclusive workplace enables us to embrace that diversity to deliver more innovative and sustainable solutions for our people, clients, shareholders and communities.

    At Macquarie, you'll be encouraged to be yourself and supported to perform at your best. If you're inspired to deliver on our purpose of empowering people to innovate and invest for a better future’, we want you on our team.

    If you need adjustments made to the recruitment process, please reach out to your recruiter.

    As an inclusive employer, Macquarie does not discriminate on the grounds of age, disability, sex, sexual orientation, gender identity or expression, marriage, civil partnership, pregnancy, maternity, race (including colour and ethnic or national origins), religion or belief.

    Joining Macquarie means you’ll be able to work in a way that suits you best. With the right technology, support and resources, our people can work in a range of flexible ways.

    Talk to us about what working arrangements would help you thrive.

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