Role: Compliance Manager
Location: Luxembourg
Salary: Competitive and Candidate Dependent
Reporting To: Head of Financial Crime
We are currently representing a renowned global super ManCo in Luxembourg with a lot of exciting growth plans. Our client operates in more than 20 countries globally with over 600 investment professionals, with close to $650 billion AuM.
The Candidate
- At least 4-5 years of experience in compliance, AML, or Financial Crime
- Strong communication and interpersonal skills
- Capable of working independently and delivering high-quality work, even under time pressure
- Proficient in analysis and reporting, able to provide well-reasoned justifications
- Strong knowledge of AIFM & UCITS
- In-depth understanding of Luxembourgish and Irish regulatory frameworks relating to asset management and funds
- Fluent in English. French or other European language would be an asset
The Role
- Continuously enhance and update the AML/CFT framework, including assessing risk appetite
- conducting compliance monitoring, and reviewing policies and procedures to align with regulations and internal policies
- Provide guidance and support to Conducting Officers and staff on AML/CFT matters
- Prepare reports for management and relevant board members on AML/CFT activities
- Assist in the oversight and due diligence of Transfer Agents and Distributors
- Aid in the preparation of regulatory reports, such as annual AML/CFT reports, surveys, and training materials
