Senior Compliance & Legal Officer AIFM
Badenoch + Clark
Steinsel, LU
il y a 8h
source : Monster

People are at the core of our business and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners.

This newly created role will allow you to join a stable, dynamic and growing AIFM based in Luxembourg city. Working closely with the head of compliance, you will be given a large diversity of responsibilities and assist him with the management of the existing team.

In due course, you will be offered the possibility to become the conducting officer in charge of Compliance.

Your Responsibilities

Regulatory updates

  • Develop and perform the Compliance Monitoring Plan of the AIFM.
  • Assist in the development and maintenance of Compliance policies, adapting the internal procedures and policies when required
  • Advice on regulatory matters impacting the AIFM's activities
  • Governance

  • Manage the documentation related to internal governance
  • Participate actively in the various required reports (to the authorities and the local board)
  • Draft resolutions and support the corporate secretarial activities
  • AML / KYC :

    Supported by a team of 2, you will among others

  • Manage, monitor and upgrade the AML / KYC applied in Luxembourg, in particular for funds managed by the AIFM
  • Conduct onboarding, ongoing periodic due diligence on business relationships
  • Review the existing agreements
  • Your Profile

  • Legal degree completed with a first successful experience in Luxembourg
  • A certification in compliance will be considered an asset
  • Solid knowledge of the alternative fund's regulations and structures
  • Able to set priorities for the team, rigorous, organised with excellent interpersonal and communication skills.
  • To include yourself within this recruitment process; to find out more information about this role, or to discuss other career opportunities we have available, please contact ANNIE BURTON soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

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