LexGo

Senior Compliance Officer - AIFM
31/08/2020

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

Expand All
Close All


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.

Interested?

For more information, please contact :

Vignette

Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

See all jobs from Vialegis SA

See also other jobs in the same functions: Compliance

See also other jobs in the same specialisation: Regulatory

See also other jobs in the same functions and regions: Compliance (Luxembourg (country))

All jobs

Featured Jobs

Corporate Officer -...

Corporate Officer - Management Company

Read more
Litigation Lawyer - Law Firm

Litigation Lawyer - Law Firm

Read more
Tax Manager - FATCA/CRS/QI

Tax Manager - FATCA/CRS/QI

Read more
Senior Compliance Officer...

Senior Compliance Officer AML/KYC

Read more
Litigation Lawyer

Litigation Lawyer

Read more
Employment Lawyer

Employment Lawyer

Read more
A Corporate - Financial...

A Corporate - Financial Lawyer / Jurist (at least 2 years' experience)

Read more
Senior Corporate Officer -...

Senior Corporate Officer - Service Provider

Read more
Senior Corporate Officer

Senior Corporate Officer

Read more
Avocat(e) / Avocat(e) à la...

Avocat(e) / Avocat(e) à la Cour - Fonds d'investissement

Read more

LexGO Network