COMPLIANCE OFFICER COMPLIANCE OFFICER …

Badenoch + Clark Luxembourg
in Luxemburg
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Competitive
Badenoch + Clark Luxembourg
in Luxemburg
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Competitive
Gepostet von:
Angela Taylor • Recruiter
Badenoch + Clark Luxembourg
Gepostet von:
Angela Taylor
Recruiter
INTRODUCTION

The role is responsible for the management of compliance, monitoring and analytical functions involved with regulatory compliance, anti-fraud and Anti Money Laundering (AML) in Luxembourg.

You will act as the Compliance Officer for a Management Company in Luxembourg within an international and dynamic environment

FUNCTION INFORMATION
Your Responsibilities

  • Regulatory compliance duties
  • Monitor the laws, regulations and market practices in Luxembourg from a compliance point of view
  • Creation, review and implementation of policies and procedures resulting from new laws and regulations
  • Organise and conduct recurrent controls (2nd line of defense) in order to ensure compliance with the regulations and internal procedures
  • Prepare periodical reporting to the Conducting Officers and Board of Directors
  • Design or implement improvements in communication, monitoring, or enforcement of compliance standards
  • Being the point of contact and preparation of materials to CSSF (Luxembourg) and other applicable compliance regimes
  • Act as RC of the AIFM and regulated funds
  • Be responsible for developing and maintaining KYC records for the counterparties and investors, as well as the relevant tools to monitor the AML/CFT risks

REQUIREMENTS
Your Profile

  • Experience of being a Compliance Officer and Money Laundering Reporting Officer minimum for 5 years within Luxembourg (in the AIFM space)
  • Solid knowledge of the Luxembourg asset management and compliance legal framework, including AML/KYC and delegation oversight
  • University degree in Law, Business Administration or Finance
  • Rigorous, pragmatic and autonomous
  • Outstanding communication and interpersonal abilities
  • An analytical mindset with excellent organizational skills
  • Team player adaptable to fast-paced and changing environment
  • Fluent in English

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Khrystyna Sahan as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website. https://www.badenochandclark.com/en-lu/privacy-policy

We’ll help you go further

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