Senior Financial Crime Officer, MLRO, Fund Management Company
Investment Funds, Luxembourg Branch
Minimum Qualifications
- University degree in Finance, Law, or related field
- Strong knowledge of the regulatory environment and AML/CTF gained at an asset manager, a bank or a consulting firm
- People management experience (you can motivate and coach junior resources)
- Fluency in English, any other European language will be considered as an asset
Preferred Qualifications
- Strong oral and written communications skills
- Wealth Management business knowledge would be considered a plus
- Team player, you are collaborative and you are a strong listener
About The Job
We are working with the Luxembourg branch of an Investment Funds company. Our client is looking to recruit a Senior Financial Crime Officer to join the team in Luxembourg and be their designated MLRO. If you are an experience Financial Crime Compliance Officer with a solid experience in the financial services sector in Luxembourg and are looking for the next step in your career, this is a fantastic opportunity to join a top name and trusted team in the market. Their Compliance department has significantly grown and they are looking for a collaborative individual that will be able to work well with ambitious, dynamic and motivated professionals. You will develop and lead the Financial Crime Program for Wealth Management Compliance within their management company and their activities carried out from the Luxembourg branch.
Responsibilities
- Advise on AML/CTF laws and regulations, Sanctions, ABC and Fraud activities
- Be the primary point of contact for the AML/CTF with the CSSF and be in charge of the communication of information and statements to the Regulator
- Act as AML/CTF compliance officer for the Luxembourg Funds managed by the Management Company
- Realise and implement the AML/CTF compliance risks associated with the Funds
- Advise the Funds and Senior Management on any AML/CTF query
- Train and advise employees on AML/CTF matters
To apply for the position please send a copy of your CV to:
marie-
www.selbyjennings.com
+44 203 758 8838