AML/CTF compliance Officer (MLRO)
Carne Global Fund Managers (Luxembourg)
Luxembourg
il y a 3h

Carne Global Fund Managers (Luxembourg) S.A.

is looking for dynamic professionals to join the company! Carne is the premier global provider of Fund Management Solutions to the asset management industry.

Carne’s comprehensive solutions include European Management Companies, Fund Platforms, Independent Fund Directorships and other Fiduciary services.

With a large team of industry specialists, Carne serves in excess of four hundred traditional and alternative asset management clients from key fund jurisdictions and financial hubs including Dublin, Luxembourg, Zurich, London, New York and the Cayman and Channel Islands.

Carne Global Fund Managers (Luxembourg) S.A.

is seeking a self-motivated professional to join our growing team in Luxembourg as AML / CTF compliance officer (MLRO).

The Role : Reports to the MLRO of Carne Global Fund Managers (Luxembourg) S.A.

To act as MLRO for funds of the ManCo / AIFM Reviews the KPIs received from the administrator Carries out Due Diligence visits to administrators and the delegates.

Responsible for advising on regulatory updates impacting the ManCo activities as a UCITS ManCo and AIFM Act as the liaison with the local authorities and regulators Analyse the rules affecting the Management Company / AIFM business and monitor regulatory and financial crime related legislative changes Develop relationships with key industry participants including within both ALFI and ALCO Consistently review the AML / CTF policies and desk procedures to comply with relevant regulations Collaborate with the Oversight teams to provide oversight of third parties Partake and support the teams on the distribution of funds across all relevant jurisdictions Develop a robust Compliance culture Oversee, approve and escalate financial crime concerns Perform operational incident reviews To ensure that Carne’s regulatory reporting requirements to the CSSF are met Your Profile : Ideal candidates will be eligible for approval from the CSSF to act as Compliance Officer and MLRO for Carne Global Fund Managers Luxembourg University degree (or equivalent qualification) and ideally with the relevant Compliance or legal qualification Decent grasps of local legal and regulatory framework (AML, CTF, Fraud etc.

Experience of AIFM and UCITS products is an advantage Experience in a similar role Excellent written and oral communication skills and ability to speak confidently in public Ability to analyse complex issues Expert in change management Team player with a proactive attitude and the ability to work independently

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