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Financial Compliance Manager, Revolutionary Private Equity Disruptor, Luxembourg

PER, Private Equity Recruitment
Luxembourg
Mise en ligne il y a 4 jours CDI Competitive
Financial Compliance Manager, Revolutionary Private Equity Disruptor, Luxembourg
Reference
11240

About our client
Our client is a globally renowned and revolutionary investor which is looking to add a Financial Compliance Manager to their Luxembourg office. Having expanded across key markets in Europe and Asia they have introduced never before seen transparency and liquidity to the private markets. The Financial Compliance Manager will be responsible for managing and maintaining the investors compliance obligations relating to the supervision and reporting of money laundering activities and other financial crimes.
What the job involves
  • Handle the management and execution of second line monitoring and assessment program for Financial Crime Prevention (FCP)
  • Improve and maintain FCP policies and procedures
  • Assist with the development and management of a compliance sign-off process for each department
  • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
  • Handle second line of defence file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Aid in the design, development, and implementation of a risk assessment framework to support all customer interactions
Who we are looking for
  • Fluent in written and verbal English and French or German
  • Great knowledge of Financial Crime Prevention (including but not limited to AML)
  • Great knowledge of FCP Risks and Monitoring
  • Compliance Certification: CAMS, CA, GCI, ALCO
  • Hands-on mentality, a positive attitude and hunger to learn
  • Enjoys taking a high degree of ownership and initiative in projects
  • Management of cross-functional internal/ external stakeholders
Référence  11240
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
Ressources humaines
PER secures the right roles for the right people across Europe, Asia, the Middle East and Latin America. With 65 people working across three continent...
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