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MLRO / RC of Funds

Selby Jennings
Luxembourg
Mise en ligne il y a 3 jours Flexible CDI Negotiable
A Leading independent Third-Party Fund ManCo in Luxembourg is hiring an MLRO / RC of Funds to join their growing compliance team. Our client has been providing support to their Blue-Chip clients and leaders in their domestic market. Our client has a great number of €130 billion of Assets under Management, with 8 internal office locations and more than 200 employees.

A Leading independent Third-Party Fund ManCo in Luxembourg is hiring an MLRO / RC of Funds to join their growing compliance team. Our client has been providing support to their Blue-Chip clients and leaders in their domestic market. Our client has a great number of €130 billion of Assets under Management, with 8 internal office locations and more than 200 employees.

Key Responsibilities:

  • Act as the main contact to the CSSF
  • Report to the CSSF
  • Consider approval/rejection of high-risk investor requests
  • Ensure the funds is compiled in accordance with the CSSF
  • On-site visits
  • Issue AML/CTF reports
  • Validate the funds AML/CTF Policy

Required Background & Skills:

  • Professional degree in Law, Finance or Economics
  • At least 5 years of experience in AML, CTF, and Compliance
  • Outstanding Knowledge in AIFM or UCITS
  • Fluency in English (written & spoken), other languages will be a plus
job_description_image
Référence  PR/364835
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