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Deputy Chief Compliance Officer

Selby Jennings
Luxembourg
Mise en ligne il y a 5 jours Hybride CDI Negotiable
A highly renowned Swiss asset manager is seeking a Deputy Chief Compliance Officer to join a highly motivated and very diverse team of compliance professionals in Luxembourg. With around 50 billion of assets under management, our client has developed some of the best investment strategies designed for both institutional clients and third-party distributors. If you are looking to develop your UCITS & AIFM knowledge within one of the finest Asset Managers in Luxembourg - do not hesitate to look further!

A highly renowned Swiss asset manager is seeking a Deputy Chief Compliance Officer to join a highly motivated and very diverse team of compliance professionals in Luxembourg. With around 50 billion of assets under management, our client has developed some of the best investment strategies designed for both institutional clients and third-party distributors. If you are looking to develop your UCITS & AIFM knowledge within one of the finest Asset Managers in Luxembourg - do not hesitate to look further!

Key Responsibilities:

  • Providing advice on AML requirements and Luxembourg regulations
  • Managing compliance and AML risk assessments, primarily, in accordance with Luxembourg requirements, including the CSSF Circular 18/698 and AML regulations
  • Supporting in the monitoring of the Branches
  • Proactively participating in the reviewing of the KYC/AML risk tolerance and risk assessment
  • Managing and update of the firm's compliance governance and policies
  • Analyzing and reporting potential regulatory risks related to AML/KYC
  • Manage regulatory plans and actions
  • Preparing compliance onsite visits
  • Actively taking part in the Compliance Monitoring Program covering the Luxembourg regulated business
  • Collaborating with various business lines across Europe

Profile:

  • A University degree in Law, Finance, or equivalent
  • 8 to 10 years of experience in a similar role
  • Exceptional knowledge of UCITS and AIFMD regulations
  • Strong understanding of Luxembourgish AML/KYC laws
  • FATCA/CRS understanding
  • Excellent negotiating skills
  • Ability to work independently and as a team
  • Fluency in English, any other language is an asset
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Référence  PR/353361
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