We are representing a renowned corporate service, which is one of the top international providers of Funds. Our client operates in 3 countries, employing 130 employees, and with 22 years of experience, they have more than โฌ27 billion in Assets under Management.
The Candidate
- 6-7 years of experience in compliance in a PSF or trust company
- CSSF RC- approved would be a huge plus
- Knowledgeable of Luxembourgish laws and regulations
- Expert in AML and Regulatory Compliance
- Great managerial skills
- Hands-on, flexible, and exceptional organizational skills
- Fluent in English or French will be a huge asset
The Role
- Act as the Responsable du Controle (RC)
- Constant review and update of the AML & Compliance policies
- Act as the point of contact with the CSSF
- Lead and provide training & mentorship for the compliance function within the company
- Participate in internal and external audits
- Maintain and develop a compliance culture to be aligned with the local legislations and regulations
- Assist in the identification, review, and reporting of relevant KIPs for the Board of Directors