Senior Compliance Officer - Funds

Région: Luxembourg (pays)
Fonction: Compliance
Environnement: Entreprise
Matières: Fonds d'investissement, Private equity, Régulation, Droit de l'immobilier
Job Type: Temps Plein
Contract Type: Durée indéterminée, Durée déterminée, Indépendant
Votre référence: 23922

As Senior Compliance officer, you will be performing first line of defence for AML/KYC due diligence in close collaboration with teams over the world.

Tout Montrer
Tout Fermer

This company is an active servie provider with many years of experience in the market. You will have various responsibilities like assisting the Head of Compliance in his responsibilities & develop your knowledge by working on different topics. In addition, it is a great place to work with smart and dedicated people, as they have been voted as a Top Workplace for the last decade. 

As Senior Analyst you will be performing first line of defence for AML/KYC due diligence in close collaboration with teams over the world. Located near the city center this job is also really easy to access!

Your role as a Senior :

  • Client on boarding and on-going due diligence:
  • Portfolio of investment funds and SPV's;
  • Identify and analyse investor's informations;
  • Control investor's report;
  • Supervising juniors and provide adivce/explanations;
  • Validate the regulations and procedures are in line with local policies;
  • Define internal policies in line with AML/KYC procedures;
  • FATCA/CRS reporting;
  • Participate in transaction control;

Your profile

  • 3-4 years experience in Luxembourg in AML/KYC
  • Knowledge of compliance focused on investment funds 

  • Fluent in English
  • Managerial experience is a plus
  • Confidentiality and rigor

The offer

  • Salary aligned to the market
  • Excellent benefits, bonus, life insurance
  • Flexible hours
  • Diversity and inclusion in the team
  • Possibilities to evolve in the company


Intéressé(e) ?

Take a step in your career !

If you are interested in this opportunity, please do not hesitate to send your resume to [email protected] one of our consultants will treat it in all discretion.

If you have any question, don't hesitate to call us at this number +352 208 808 44.

Talk to you soon.

Vacature Senior Compliance Officer - Funds - Find all jobs for lawyers at the bar, compliance officers, inhouse counsels, company lawyers, notaries and support staff in law firms on www.lexgo.lu, the largest jobboard for lawyers in Luxembourg and Belgium

Voir les autres annonces de Le Grand & Associates

Voir aussi des annonces dans la même fonction: Compliance

Voir aussi des annonces dans les mêmes matières: Fonds d'investissement , Private equity , Régulation , Droit de l'immobilier

Voir aussi des annonces dans les mêmes fonctions et localisations: Compliance (Luxembourg (pays))

Toutes les offres

Offres d'emploi à la une

Legal Counsel - ManCo

Legal Counsel - ManCo

Read more
(Senior) Funds Lawyer

(Senior) Funds Lawyer

Read more
Senior Legal Counsel...

Senior Legal Counsel (Wealth Management)

Read more
IT Lawyer

IT Lawyer

Read more
Paralegal / Office Manager...

Paralegal / Office Manager - InHouse

Read more

LexGO Network