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Junior Compliance Officer - AML/CTF F/M

Candriam Luxembourg
Mise en ligne il y a 4 jours CDI Competitive
Junior Compliance Officer - AML/CTF F/M
Position description Business unit Legal, Secretary General & Compliance - Compliance

Job title Junior Compliance Officer - AML/CTF F/M

Contract type Permanent

Candriam Group Presentation
Candriam stands for "Conviction AND Responsibility In Asset Management" and is a European multi-specialist asset manager. A pioneer and leader in sustainable investments since 1996, Candriam manages around EUR 144 billion of assets under management with a team of 600 professionals. It operates management offices in Luxembourg, Brussels, Paris, and London, and has client representatives in more than 20 countries throughout continental Europe, the United Kingdom, the United States and the Middle East. Candriam offers investment solutions in several key areas: bonds, equities, absolute performance strategies, and asset allocation, with a broad and innovative range of ESG strategies covering all its asset classes.

Candriam is a New York Life Investments Company. New York Life Investments ranks among the world's largest asset managers.

For more information see: www.candriam.com.

As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that represents a variety of backgrounds, perspectives and skills. We provide an inclusive work environment and support wellbeing and work-life balance.

Mission
Under the oversight of the Head of AML/CTF & Delegation Oversight - RC the Junior AML CTF Compliance Officer contributes to the AML/CTF framework.

Responsabilities
  • You will be in charge of keeping abreast of legal and regulatory developments surrounding AML/CTF at both European and Luxembourg levels.
  • You will draft AML/CTF related policies and procedures, and Risk Assessment Framework and ensure their maintenance.
  • You will act as 2nd line of defense, meaning participate to the 1st line of defense Control Plan and manage escalations received.
  • You will assist on oversight of delegated activities particularly transfer agent and distributors.
  • You will provide support on AML/CTF aspects to the investment teams.
  • You will support reporting to regulators and/or ad-hoc queries.

Profile • Master's Degree or equivalent : Master in Law or Finance or Business school.
• 2-5 years of demonstrable experience in AML at Luxembourg.
• Ideally, you have a good knowledge of the Investment fund industry. A previous experience as second line of defense is a plus.
• An AML Certification is a plus (ICA,CAMS...)
• Good knowledge of the AML Lux regulations governing asset management and Lux financial products.
• Excellent interpersonal, writing, presentation skills and the ability to communicate effectively and concisely.
• Ability to analyse and communicate complex issues to various stakeholders.
• Ability to understand business and legal requirements.
• Willing to confront difficult issues and challenge others when necessary.
• Collegial and collaborative approach working effectively with others to build strong professional relationships.
• Ability to manage multiple responsibilities and prioritize to meet deadlines.
• Initiative, dependability and motivation.
• Capable of working in an international, multilingual environment.

#LI-POST

Position location Job location Europe, Luxembourg

City Luxembourg

Candidate criteria Education 4. Master's Degree II / Bac+5

Minimum level of experience required 2-5 years

Languages
  • French (C2 - Mother tongue)
  • English (C1 - Fluent)
Référence  2024-225
À PROPOS DE CETTE ENTREPRISE
Brussels, Belgium
Asset management
Candriam, a European asset management company with management centers in Brussels, Paris, Luxembourg and London, is a recognized and long-term leader ...
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