Reference number: VL/LU/LAW/0251/20
We are looking for a Senior Compliance Manager, expert in AML/CTF, to join a reputable asset management company, part of leading private banking group.
Our client
Our client is the in-house funds management company of a leading European private banking group.
Description of the vacancy
- Support the MLRO with all AML/CTF-related topics
- Create, improve and implement an AML/CTF and distribution framework
- Be responsible for the maintenance and constant improvement of all related procedures and policies for Luxembourg entity and its branches
- Ensure a second line of control in respect to the onboarding of new partners
- Conduct annual review on high-risk accounts
- Review and analyse due diligence questionnaires
- Initiate or actively contribute to all projects in your area of expertse
- Advise internal stakeholders on AML topics
- Prepare and deliver trainings where appropriate
Profile
- Master in Law, Finance or Economics
- Professional experience of at least 8 years in the Funds industry, with a focus on AML/CTF
- A successful experience in a management company would be a major asset
- Fluent in English and French
- Pragmatic, results-driven and team player