Job | Senior Compliance Manager | Luxembourg

Imprimer
Numéro de réference: 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.

Notre client

Our client is the in-house funds management company of a leading European private banking group.

Description de la fonction

  • 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 expertise
  • Advise internal stakeholders on AML topics
  • Prepare and deliver trainings where appropriate

 

Profil

  • 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
Un seul fichier.
Limité à 2 Mo.
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