We are currently representing a top leading client within the investment service industry in Luxembourg. Our client has over 30 years of experience in the industry with €20 billion of assets under management and more than 200 funds. Our client thrives to continue becoming one of the major players in the ManCo industry in Luxembourg.
The Candidate
- At least 3 years of experiences as an MLRO/RC, or 5 years as a compliance officer
- Strong background in AML/TA
- Exceptional knowledge of the investment funds industry in Luxembourg
- Great understanding of AIFM and UCITS
- Strong knowledge of the Luxembourgish and European financial market rules and regulations
- Motivated, self-driven, and an ambitious individual
- Excellent written and verbal communication skills
- Fluent in English, German or French will be a huge asset.
The Role
- Comply the funds with professional obligations according to the CSSF regulations
- Keep up-to-date with the investments and distribution strategies of the fund
- Act as the main point of contact with the CSSF
- File SAR and STR to the CSSF
- Approve or reject high-risk investors and PEP
- Deal with audit requests
- Issue AML/CTF reports
- Perform validation of the fund's AML/CTF policy
