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Senior Compliance Officer
Luxembourg
A growing Alternative Investment Fund Manager specialising in operating, building and distributing Alternative Investment Funds to some of the best institutional investors and asset managers globally. Our client is currently seeking a compliance professional to deliver and support the business in adding significant value to every facet of operations.
As a Senior Compliance Officer, you will be:
*Independently setting up the framework and annual reporting on AML and Compliance to the board of directors and CSSF
*Ensuring Compliance with all AML/CFT obligations
*Responsible for the creation and implementation of policies and procedures
*On-boarding process of new clients or new products
*First point of contact for all compliance matter towards external auditors, supervisory authorities and customers
*Encouraging the development of the Compliance culture
*Providing compliance training with regards to all compliance issues
As a Senior Compliance Officer, you should have:
*Strong knowledge in the field of compliance and AML/CFT
*Minimum 5-7 years of relevant work experience
*Good knowledge of the regulatory requirements for AIF
*General understanding of the asset management industry
*Good presentation and communication skills, with an ability to work independently
*Fluency in English is mandatory, knowledge of German is an advantage
If you are interested in this position, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
Senior Compliance Officer
- Location Luxembourg
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/269352_1594656306
Luxembourg
A growing Alternative Investment Fund Manager specialising in operating, building and distributing Alternative Investment Funds to some of the best institutional investors and asset managers globally. Our client is currently seeking a compliance professional to deliver and support the business in adding significant value to every facet of operations.
As a Senior Compliance Officer, you will be:
*Independently setting up the framework and annual reporting on AML and Compliance to the board of directors and CSSF
*Ensuring Compliance with all AML/CFT obligations
*Responsible for the creation and implementation of policies and procedures
*On-boarding process of new clients or new products
*First point of contact for all compliance matter towards external auditors, supervisory authorities and customers
*Encouraging the development of the Compliance culture
*Providing compliance training with regards to all compliance issues
As a Senior Compliance Officer, you should have:
*Strong knowledge in the field of compliance and AML/CFT
*Minimum 5-7 years of relevant work experience
*Good knowledge of the regulatory requirements for AIF
*General understanding of the asset management industry
*Good presentation and communication skills, with an ability to work independently
*Fluency in English is mandatory, knowledge of German is an advantage
If you are interested in this position, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560