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.
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
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
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).
Monitor the laws, regulations and market practices in Luxembourg on an ongoing basis
Assist in the administration and/or corporate secretarial activities
Drafting of resolutions
Bachelor/Masters' degree in Law, Finance or Economy
Any other AML/CFT and Compliance certification is considered as an asset
If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Lorenzo Giorgio (email@example.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