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Compliance Officer

Selby Jennings
Luxembourg
Mise en ligne il y a 5 jours Flexible CDI Negotiable
A prestigious Private Multi-AIFM is hiring a Compliance Officer. Our client has nearly 40 years of experience within the investment fund industry, continuing to offer excellent services in assisting fund managers, wealth managers, and private banks. The company always thrives and continues to not just be a service provider, but also as a partner for its clients with their entrepreneurial spirit.

A prestigious Private Multi-AIFM is hiring a Compliance Officer. Our client has nearly 40 years of experience within the investment fund industry, continuing to offer excellent services in assisting fund managers, wealth managers, and private banks. The company always thrives and continues to not just be a service provider, but also as a partner for its clients with their entrepreneurial spirit.

The Candidate

  • Minimum of 3 years of experience in compliance
  • Fluency in English (Written and Oral), other languages will be considered as an asset
  • Excellent communication and presentation skills
  • Exceptional knowledge of AIFM

The Role

  • Perform AML/KYC & due diligence
  • risk assessment
  • Provide AML/CFT training to clients
  • Managing Compliance related risks (analysing AML/CTF, Conflict-of-Interest Management, Complaints management)
  • Managing the operational risks management processes
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Référence  PR/361983
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