We are currently representing a top leading client within the investment service industry in Luxembourg. Our client has over 30 years of experience in the industry with โฌ20 billion of assets under management and more than 200 funds. Our client thrives to continue becoming one of the major players in the ManCo industry in Luxembourg.
The Candidate
- At least 3 years of experiences as an MLRO/RC, or 5 years as a compliance officer
- Strong background in AML/TA
- Exceptional knowledge of the investment funds industry in Luxembourg
- Great understanding of AIFM and UCITS
- Strong knowledge of the Luxembourgish and European financial market rules and regulations
- Motivated, self-driven, and an ambitious individual
- Excellent written and verbal communication skills
- Fluent in English, German or French will be a huge asset.
The Role
- Comply the funds with professional obligations according to the CSSF regulations
- Keep up-to-date with the investments and distribution strategies of the fund
- Act as the main point of contact with the CSSF
- File SAR and STR to the CSSF
- Approve or reject high-risk investors and PEP
- Deal with audit requests
- Issue AML/CTF reports
- Perform validation of the fund's AML/CTF policy