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Senior Compliance Officer

Selby Jennings Luxembourg
Mise en ligne il y a 12 jours Flexible CDI Negotiable
We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investment strategies that combine long-term financial performance with tangible social and environmental impact.

Role: Compliance Officer

Location: Luxembourg

Salary: Competitive and Candidate Dependent

We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investment strategies that combine long-term financial performance with tangible social and environmental impact.

The Role

  • Ensure fund investment files are complete and adhere to AML regulations.
  • Support the maintenance and updating of policies, procedures, and Risk Based Approaches in accordance with regulatory changes and policies.
  • Aid in the due diligence process for service providers and delegates.
  • Track and monitor developments in regulations.
  • Execute the controls specified in the Compliance control plan.
  • Help prepare reports and oversee regulatory deadlines for internal stakeholders (such as Conducting Officers and Board members) and external regulators.
  • Act as the main contact for AML and Compliance matters with delegates.

The Candidate

  • At least 6 years of demonstrated experience in compliance, internal control, or auditing.
  • Relevant experience within a funds company, preferably in a private equity firm.
  • Good knowledge of AIF funds.
  • Expertise in performing AML/KYC checks.
  • Fluency in French and English, other European languages will be a plus.
  • Excellent analytical and synthesis abilities, along with independence and teamwork skills.
job_description_image
Référence  PR/499552
À PROPOS DE CETTE ENTREPRISE
New York, United States
500 Collaborateurs Ressources humaines
We support the Financial Sciences & Services industry with talent that can truly shape the future of a business. Whether that be Quantitative Analyti...
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