LexGo

Compliance Manager
04/05/2021

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Investment funds, Regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/LAW/0303/21

We are currently looking for Compliance Manager on behalf of a Real Estate Investments Management Company.

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Our Client is a Real Estate Investments Management Company. Its Luxembourg Office is composed of 30 employees, including 2 working under your supervision in the Compliance department.

  • 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 expertise
     
  • 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
  • Master in Law, Finance or Economics
     
  • Professional experience of at least 5 years in the Funds industry, with a focus on AML/CTF
     
  • English is mandatory
     
  • Excellent organizational skills
     
  • Team player and very good communication skills 

Interested?

Please contact :

Morgane Vaillant

Recruiter

[email protected]

T. +352 26 49 58 44 52

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