Senior Compliance Officer - AIFM

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/LAW/0266/20

We are looking for a Senior Compliance Officer to join a growing AIFM

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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.

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 8 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.


For more information, please contact :


Alexis Yaghi

Country Manager


T. +352 28 83 23

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