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Senior Compliance Officer - AIFM
02/11/2020

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/LAW/0275/20

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 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.

Interested?

Please contact :

Vignette

Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

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