Compliance/AML Officer (Luxembourg)

Luxembourg Permanent €80,000 - €85,000 per year
  • Leading Asset Management boutique
  • High Growth Business

About Our Client

Leading Asset Management boutique

Job Description

- The candidate is expected to be responsible for producing timely and accurate compliance and
AML reports for the AIFM.
- The candidate will need to escalate any compliance/AML findings to the conducting officer
and the executive committee.
- The candidate will prepare compliance Committee Minutes and the related documentation.
- The candidate will support and assist in any request coming from the internal and external auditor of the AIFM from a compliance/AML point of view.
- The candidate will also ensure the correct handing of complaints and oversee the delegated functions by doing the due diligence exercises.

The Successful Applicant

- Master/Bachelor in Law or an equivalent degree
- Legal/Compliance/AML certificates.

- At least 4/5 years' experience in a Compliance or AML related function in an AIFM.
- Knowledge of investment funds.
- Review of the Compliance/AML policies and procedures to comply with the relevant
regulations.
- Ability to manage regulatory changes and implementation.
- Knowledge of AIFMD legislation and CSSF Circular 18/698.
- Knowledge of Delegates Oversight and Complaints Handling.

What's on Offer

High Growth Business

Contact
Jaime Cristobalena
Quote job ref
JN-102022-5816319

Job summary

Function
Policy, Economics & Regulatory Affairs
Subsector
Policy, Economics & Regulatory Affairs Subsector
Industry
Financial Services
Location
Luxembourg
Contract type
Permanent
Consultant name
Jaime Cristobalena
Job reference
JN-102022-5816319

About Page Executive

Page Executive are inclusive Recruiters and Hirers, as reflected in our Clear Assured Gold Standard Accreditation from the Clear Company. We are passionate about attracting diverse talent and are committed to ensuring our processes are inclusive and supportive.