Senior Compliance Officer - AIFM | Luxembourg

Numéro de réference: VL/LU/LAW/0275/20

Notre client

Our client is an AIFM which belongs to a large corporate service provider. The development of this business line is a key strategic investment for the group and one of the pillars of its present and future success.

Description de la fonction

As a Senior Compliance Officer, your main responsibilities will include:

  • Advise your colleagues and the management team on a broad range of compliance-related queries
  • Oversee the financial crime prevention process and delegated functions
  • Be responsible for implementing or improving compliance and reporting procedures
  • Escalate complex compliance issues to the Conducting Officer and provide active contribution to fix them
  • Define a transaction and funds risk rating model and monitor the transactions accordingly
  • Ensure constant watch to anticipate regulatory changes which may impact the business


  • Master in Law, Finance or Risk Management
  • At least 2 years' professional experience in the Compliance area, in Luxembourg
  • Fluent in English
  • Client-oriented and proactive
  • Excellent analytical and interpersonal skills



This is a tremendous opportunity to be part of a growing and human-sized business, backed by a large and solid institution.

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