Job | Compliance Manager | Luxembourg

Imprimer
Numéro de réference: VL/LU/LAW/0303/21

We are currently looking for Compliance Manager on behalf of a Real Estate Investments Management Company.

Notre client

Our Client is a Real Estate Investments Management Company. Its Luxembourg Office is composed of 30 employees, including 2 working under your supervision in the Compliance department.

Description de la fonction

  • Support the MLRO with all AML/CTF related topics
  • Be responsible for the maintenance and constant improvement of all related procedures and policies 
  • Review and analyse due diligence questionnaires
  • Initiate or actively contribute to all projects in your area of expertse
  • Ensure constant watch to anticipate regulatory changes which may impact the business
  • Escalate complex compliance issues to the MLRO and provide active contribution to fix them
  • Oversee the financial crime prevention process and delegated functions

Profil

  • Master in Law, Finance or Economics
  • Professional experience of at least 5 years in the Funds industry, with a focus on AML/CTF
  • English is mandatory
  • Excellent organizational skills
  • Team player and very good communication skills 
Un seul fichier.
Limité à 8 Mo.
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