Role: Senior Compliance Officer
Location: Luxembourg
Salary: Competitive and Candidate Dependent
Reporting To: Managing Director
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 €20 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 4 years of experience in Compliance
- Strong background in AML and Regulatory Compliance
- 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, French or German will be an advantage
The Role
- Act as the appointed DPO
- Lead the compliance department and collaborate closely with the management team
- Manage, plan, design, lead and execute compliance-related projects
- Process regulatory requests & inquiries
- Identify & analyze compliance risks
- Process of authorities' requests
- Design and implement compliance monitoring plan
