Senior compliance officer - assets (m/f)

Published on 18/01/2022

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Hays Luxembourg

Working time
Type of contract
Professional experience
Our client, an international Fund Management Company linked to a German bank in Luxembourg City, is looking for its new Senior Compliance Officer oriented to Financial Crime Management in order to keep providing highly customized investment and asset management services to their clientele.
You will directly join the Senior Management of the Company and deal with the Group Board Members regarding their activities and transversal subjects. You will be responsible for providing regulatory advice to relevant business and/or infrastructure areas and typically has regional coverage by supporting the specific business/infrastructure area in accordance with respective processes.

In this role as a Senior Compliance Officer, you have a global and transversal position with a strong impact on the activities : Conducting negative list checks / embargo related investigations as well as name list screenings; Assisting on reviews and sign-offs of KYCs; Managing AML relevant transaction monitoring including coordination with front offices; Supporting and advising business divisions on daily Anti Financial Crime matters; Advise employees and Senior Management on the impact of new Luxembourgish and international AFC related laws and regulations as well as new AFC standards; Act as a direct contact point for staff of the fund management company to raise concerns in a confidential environment in relation to AFC matters when improper activities are suspected; Performing AFC risk assessments and implementation of mitigating actions; Acting as Money Laundering Reporting Officer (regulatory required function) for Luxembourg domiciled investment funds administered by the company.

You have a Master's degree in Law, Economy or Finance and minimum 5 years' experience within a Compliance Anti Financial Crime oriented position in Luxembourg or MLRO role. You dispose of a strong experience in the Luxembourg fund services industry, preferably in an asset management company (UCITS and/or AIFM) and knowledge of regulatory frameworks. Finally, you are able to work both in English (French & German are also strong assets).

Want to bring a new dimension to your career in a dynamic and promising environment? Apply directly.
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Hays Luxembourg

65 Avenue de la Gare
1611 Luxembourg

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Senior compliance officer - assets (m/f)

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Senior compliance officer - assets (m/f)

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