LexGo

AML Compliance Manager
26/04/2021

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Investeringsfondsen, Toezicht & regelgeving
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: VL/LU/LAW/0303/21

We are currently looking for AML Compliance Manager on behalf of an Real Estate Investment Management Company.

Toon Alles
Sluit Alles


Our Client is an Real Estate Investment Management Company. Its Luxembourg Office is composed of 30 employees, including 2 in the Compliance department.

  • 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
     
  • Review and analyse due diligence questionnaires
     
  • Initiate or actively contribute to all projects in your area of expertise
     
  • Ensure constant watch to anticipate regulatory changes which may impact the business
     
  • Escalate complex compliance issues to the MLRO and provide active contribution to fix them
     
  • Oversee the financial crime prevention process and delegated functions
  • Master in Law, Finance or Economics
     
  • Professional experience of at least 5 years in the Funds industry, with a focus on AML/CTF
     
  • English is mandatory
     
  • Excellent organizational skills
     
  • Team player and very good communication skills 

Geïnteresseerd?

Please contact :

Morgane Vaillant

Recruiter

[email protected]

T. +352 26 49 58 44 52

Andere vacatures van Vialegis SA

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Bank- en financieel recht , Investeringsfondsen , Toezicht & regelgeving

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

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