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Compliance Officer

Fondaco Lux SA Luxembourg
Mise en ligne il y a 12 jours Au bureau CDI Based on experience
E
Mise en ligne par
Elisa Silvestro
Recruiter
Fondaco Lux SA, a Management Company based in Luxembourg, specialised in products and services to Institutional Investors, belonging to Fondaco Group and with headquarter in Turin, is currently searching for a Compliance Officer

Main tasks

Monitor and manage existing and new European or international regulations, laws, guidelines, cssf circulars through research, gap analysis & impact studies
Support in the identification and assessment of compliance risks, including AML/CFT risk, as well as applicable laws and regulations, including compliance monitoring
Collect KYC documents for a range of different transactions and relevant counterparties related to corporate business, as well as assess information and documents obtained and conclude its completeness and reliability
Perform due diligence checks on new and existing clients and monitor client transactions on a risk-based approach and provide administrative support to the directors or legal department
Draft or update policies and guidelines of the company and ensure adherence to such policies and guidelines
Prepare and file various compliance/AML reports and any other corporate documents
Reporting to the management, Board of Directors and Regulator

Tax management on funds 

Work experience and background requirements

Experience as a Compliance Officer in the Fund industry (2-4 years)
Demonstrate a real interest in Compliance and AML/KYC as well as in reading and analysing regulations

Personal attributes

Good knowledge of the fund and management company industry
Ability to communicate efficiently and work in a team
Organised flexible and able to manage several files concurrently
Fluent in English and French or Italian will be an asset

 

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