Senior Compliance Officer MUR70 - 1 year CDDGreenfield is pleased to be working closely with a fund administrator servicing real estate and private equity clients which operates globally.
The group is the fastest growing in its sector and continues to expand rapidly. In order to grow their compliance team, they are seeking to recruit a senior officer to join its Compliance Department for a 12 months period to cover a maternity leave.
The person will be responsible to support the Compliance department in designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient AML monitoring program.
Assist the board and management teams of the administration and depositary businesses by reviewing potential new clients, including the review of new business take-
Maintaining records for each entity, to include conflicts, breaches, complaints and any other records that may be required to be kept from a compliance perspective.
Your Profile Strong knowledge of legal and regulatory requirements Ability to draft reports, business correspondence, policy documents and procedure manuals.
Ideally 5 or more years of demonstrable experience within the financial services industry Good understanding of anti-money laundering legislation and client due diligence requirements as it applies to a Luxembourg professional of the financial sector.
Ability to work in a small company environment with focused and hardworking individuals Ability to plan effectively, with strong deadline orientation The candidate will have a legal or accounting qualification or have equivalent skills and experience.
If you are interested in this position, or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Muriel Newton.
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