Espace Recruteurs

Compliance Officer

Selby Jennings
Luxembourg
Mise en ligne il y a 5 jours Flexible CDI Negotiable
A leading global asset manager is seeking a Compliance Officer to join the compliance team at their headquarters in Luxembourg. With offices in multiple locations across two different continents this company has a leading position in the asset servicing sector. If you want to join a growing independent and international asset management company, this opportunity could be for you!

A leading global asset manager is seeking a Compliance Officer to join the compliance team at their Headquarters in Luxembourg. With offices in multiple locations across two different continents this company has a leading position in the asset servicing sector. If you want to join a growing independent and international asset management company, this opportunity could be for you!

Responsibilities:

  • Keep informed about regulatory developments, and provide reports to the Head of Compliance, on any developments impacting the company
  • Assist with monitoring and testing on designated controls within the Compliance Monitoring Plan
  • Performing Client Due Diligence and reviews in line with the AML requirements
  • Keep processes up-to-date, and develop and implement procedures when necessary
  • Perform and execute AML/KYC checks on new clients i.e. initiators, investors and delegates
  • Assist with the identification and mitigation of AML risks; escalating as needed
  • Performing regular screening of the client database against blacklists and international sanctions lists
  • Complete compliance projects and additional tasks as assigned by the Head of Compliance

Profile:

  • Master degree in Law, Finance or Economics
  • Minimum 2-3 years' experience in Compliance in the financial industry; investment fund experience is an advantage
  • Strong communication skills; fluent in written and spoken English, Spanish is a plus
  • Strong organization skills
  • Eager to learn, to participate actively in projects and to continuously improve
  • Autonomous with an excellent team spirit
  • Versatile, excellent ability to set priorities and respect deadlines
  • Positive, self-confident, open-minded, dynamic and long-term thinking
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Référence  PR/367908
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