On behalf of an Asset Management firm, we are currently looking for a Compliance Manager. Its Luxembourg Office is composed of 30 employees, including 2 working under your supervision in the Compliance department.
Your role:
· 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
Your profile:
· Master in Law, Finance or Economics
· Professional experience of at least 5 years in the Funds industry, with a focus on AML/CTF
· Fluent in English; a good command of French being an asset
· Excellent organizational skills
· Team player and very good communication skills