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Compliance Officer

Selby Jennings Luxembourg
Mise en ligne il y a 3 jours Flexible CDI £55k - £55k

Role: Compliance Officer

Reporting to: Compliance Manager

Location: Luxembourg

We have been engaged by a leading private equity and real estate fund administrator with the hire of a Compliance Officer for their Luxembourg entity. This role will be a member of the Legal and Compliance team and will report to the Compliance Manager. With 9 offices globally and nearly 200 billion in assets under their administration this is an exciting and ambitious company to take your next step in.

The Role:

  • Ongoing reviews of the internal policies and procedures
  • Performing due diligences on clients, their service providers and fund structures during the onboarding phase and on an ongoing basis
  • Preparing on-site visits and supporting with the drafting of due diligence reports
  • Support on AML/CFT checks on assets
  • Support with RC mandates for the investment funds
  • Participate in the ongoing compliance monitoring
  • Contribute to the ongoing maintenance of a regulatory watch and being ahead of upcoming regulation
  • Take ownership for the creation and ongoing maintenance of a centralised register of service providers
  • Work closely with and support colleagues on the production and provision of information for internal and external audit, third parties and regulatory enquiries

The Candidate

  • Degree level or higher education with relevant financial services / regulatory experience in a Compliance environment. A compliance/AML certification would be an asset.
  • Minimum 2 years Compliance or related Risk and control experience. Experience in the Luxembourg fund service sector is an asset
  • Understanding and knowledge of current industry legislation, regulation and working practices particularly in respect to regulatory matters
  • Strong communication skills, both written and spoken
  • Ability to write and analyse reports, identify failings
  • Ability to operate effectively in a multi-disciplinary team and independently deliver high quality work
  • Strong analytical and problem-solving skills
  • Ability to liaise and work with colleagues across various jurisdictions and in a diverse work environment
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Référence  PR/399779
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