Greenfield is a Luxembourg recruitment agency specializing in the Accounting & Controlling, Operational Finance & Banking, Legal, and Human Resources sectors. Offering superior results through its modular approach, Greenfield makes the recruitment process faster and easier.
Our client is the market leader in regulatory and administrative services for investment funds. They support fund assets throughout Europe, allowing clients ranging from start-ups to established investment firms to concentrate on what they do best. They reduce risk, connect investment managers with investors, and provide efficient operational processes. They are authorized and regulated by the Commission de Surveillance du Secteur Financier.
Currently, they are looking to recruit a Senior Compliance Officer (AC192) to join their Luxembourgish team in Luxembourg (+/-20 people). The compliance team consists of 2 people, and you will be reporting to the conducting officer. This opportunity is a one-year contract to cover maternity/ parental leave. This position is open for part-time or full-time. If you are looking to come back to the market after a small break and you have an experience in compliance this a great opportunity for you.
The primary purpose of the Compliance team is to anticipate, identify and assess the compliance risks of the Luxembourg entity as well as to assist the senior management in controlling these risks. These risks may include a variety of risks such as reputational risk, legal risk, litigation risk, risk of sanctions, as well as some operational risk aspects, in connection with all activities of Luxembourg entity.
One of the team’s core missions consists in implementing efficient measures in relation to the fight against money laundering and terrorist financing and ensuring that the company’s business relationships be conducted in compliance with the Luxembourg AML/CFT framework, the company and Group relating procedures and policies.
As a Senior Compliance, you will support the Team in providing support namely on the following tasks:
If you are interested in this position or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Alan Chbeir by email (via the apply button)