VIALEGIS
Compliance Manager

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


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