Senior Compliance Manager | Luxembourg

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 expertise

  • 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


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