LexGo

Senior Compliance Manager
29/04/2020

Région: Luxembourg (pays)
Fonction: Compliance
Environnement: Entreprise
Matières: Droit financier et bancaire, Régulation financière
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: VL/LU/LAW/0251/20

We are looking for a Senior Compliance Manager, expert in AML/CTF, to join a reputable asset management company, part of leading private banking group.

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Our client is the in-house funds management company of a leading European private banking group.

  • Support the MLRO with all AML/CTF-related topics
     
  • Create, improve and implement an AML/CTF and distribution framework
     
  • Be responsible for the maintenance and constant improvement of all related procedures and policies for Luxembourg entity and its branches
     
  • Ensure a second line of control in respect to the onboarding of new partners
     
  • Conduct annual review on high-risk accounts
     
  • Review and analyse due diligence questionnaires
     
  • Initiate or actively contribute to all projects in your area of expertise
     
  • Advise internal stakeholders on AML topics
     
  • Prepare and deliver trainings where appropriate
  • Master in Law, Finance or Economics
     
  • Professional experience of at least 8 years in the Funds industry, with a focus on AML/CTF
     
  • A successful experience in a management company would be a major asset
     
  • Fluent in English and French
     
  • Pragmatic, results-driven and team player

Intéressé(e) ?

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Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

Sylvain Pichonnier

Recruiter

sylvain.pichonnier@vialegis.lu

T. +352 26 49 58 44 51

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