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Senior Compliance Officer

Selby Jennings Luxembourg
Mise en ligne il y a 2 jours Hybride CDI Negotiable
Role: Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependent Reporting To: Conducting Officer, Luxembourg We are currently representing a renowned Swiss super ManCo, who's core philosophy is sustainability, and generating long-term relationships with their clients. Our client is seeking a compliance professional with a strong investment management background, specifically in the UCITS and AIFMD area.

Role: Compliance Officer
Location: Luxembourg
Salary: Competitive and Candidate Dependent
Reporting To: Conducting Officer, Luxembourg

We are currently representing a renowned Swiss super ManCo, who's core philosophy is sustainability, and generating long-term relationships with their clients. Our client is seeking a compliance professional with a strong investment management background, specifically in the UCITS and AIFMD area.

The Candidate
* Minimum of 5 years of compliance experience in the financial services industry
* Extensive knowledge of investment funds, specifically UCITS and AIFMD
* Strong understanding of rules and regulations across AML/KYC laws, MIFID, FATCA/CRS, and rules to comply with the CSSF
* Strong organisational and effective communication skills
* Fluency in English, and French would be an asset

The Role
* Actively participating in the compliance annual plan, and monitoring program
* Implement and maintain internal compliance related procedures
* Ensure all client files are compliant with regulatory requirements (AML, MiFID, FATCA, CRS etc)
* Enhancing the compliance risk management and monitoring framework
* Maintain awareness of regulatory/compliance developments
* Providing training sessions across the business
* Promote a robust compliance culture across the team
* Liaising with the wider compliance organisation, on the implementation of compliance strategies across the business

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Référence  PR/388637
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