Compliance Officer (full time) Compliance Officer (full time) …

Skillfinder International
à Luxembourg
CDI, Plein-temps
Dernière candidature, 21 oct. 21
80,000 - 90,000
Skillfinder International
à Luxembourg
CDI, Plein-temps
Dernière candidature, 21 oct. 21
80,000 - 90,000
Diffusée par:
Lorenzo Giorgio • Recruiter
Diffusée par:
Lorenzo Giorgio
Recruiter
Fantastic opportunity for an experienced Compliance Officer to join a growing and dynamic fund investor in Luxembourg. If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Lorenzo Giorgio (lgiorgio@skillfindergroup.com)

We are looking for someone who is capable of working on AML/KYC, Regulatory and

Compliance matters as well as on due diligence and corporate duties to assist the Senior Management.

The activities of the company are expanding and together with the Compliance Officer, these activities will be further professionalized and monitored. The job will entail good cooperation within the Compliance team and with the other teams, reason why communication skills are important. As the activities of the company increase, more reporting is required with more strict deadlines, this requires some flexibility and good time management.

 

KYC/AML/CTF

In charge of the management, record keeping, monitoring and analytical functions involved with Know-Your Client (KYC) procedures, anti-fraud, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in Luxembourg, in particular for funds managed by the AIFM
Conduct on-boarding, ongoing & periodic due diligence on business relationships
Monitoring & oversight
Assist the RC & RR on the AML/CFT matters
Review of agreements

 

Compliance

Develop and perform the Compliance Monitoring Plan of the AIFM.
Assist in the development and maintenance of Compliance policies
Review of internal procedure, adaptation to regulatory changes
Advise on regulatory matters impacting the AIFM's activities

 

Governance

Active role in the preparation of reports related to the Authorities & internal Governance forums  (Board & Management team)
Preparation and completion of the documentation pertaining to internal governance meetings  (senior management and Board meetings in particular).

 

Regulatory

Monitor the laws, regulations and market practices in Luxembourg on an ongoing basis

 

Corporate

Assist in the administration and/or corporate secretarial activities
Drafting of resolutions

 

Qualifications/Requirements

 

Experience

  1. Have at least 3 years of proven experience in a similar role or in an audit position.
  2. Knowledge and understanding of Luxembourg AML & Compliance laws and regulations in Luxembourg.
  3. Knowledge of private equity investment structure and of their legal and administrative

requirements

  • French native speaker, fluent in English
  • Excellent Office skills (Word, Excel, Outlook)

 

Education

Bachelor/Masters' degree in Law, Finance or Economy
Any other AML/CFT and Compliance certification is considered as an asset

 

Interested?

If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Lorenzo Giorgio (lgiorgio@skillfindergroup.com)

CONFIDENTIALITY ASSURED If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested

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