Role: Compliance officer
Location: Luxembourg
Salary: Competitive and Candidate Dependent
Reporting To: Chief Compliance Officer
We are currently representing a renowned corporate service provider and a leading fund administrator with over 5,000 employees in more than 40 countries globally. Our client has almost $400 billion of AuM.
The Candidate
- Assess the AML risk exposure of the AIFM & managed funds
- Provide compliance advisory and overseeing AML processes and risk assessment
- Participate in regulatory gap analysis, implementation, development, and maintenance of AIFM compliance
- Assist the RC in conducting controls, monitoring their quality and timeliness
- Monitor and report compliance issues to management and potentially to the Funds Board, especially regarding investment restrictions and pricing policies
- Provide guidance to employees regarding AIFM AML queries
- Participate in client and fund onboarding and perform AML/KYC assessments
The Role
- University degree in Economics, Finance, Law, or Risk Management
- At least 4 years of experience in Compliance, AML or Audit
- Strong understanding of regulations applicable to Luxembourg ManCo
- Excellent analytical skills with high attention to detail and thoroughness
- Excellent communication, organizational, and time management skills
- Ability to work in a dynamic environment
