6-months Senior Compliance Officer
il y a 2 semaines
Engelwood Asset Management S.A. - 6-months Senior Compliance Officer (AIFM):
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Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.
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Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) in Luxembourg.
***- We are temporarily looking for a
6-months Senior Compliance Officer to join our company
Key responsibilities:
- Assessing and ongoing monitoring of the constant compliance of the AIFM with all applicable regulatory and legislative provisions;
- Identify and assess the compliance risk of the AIFM;
- Active participation in dissolving issues related to the compliance of the AIFM;
- Reporting Control Duties of the Conducting Officer in relation to the AIFM and the AIFs under management. Drafting, review, observance of deadlines;
- AML Manual Drafting, Internal and external Reporting Procedures, Guidelines on implementation;
- Remain updated and implementing Watch lists, Restriction lists, regulatory updates & legal developments;
- Participating on the onboarding of clients
- KYC, AML screening, Agreements;
- Ensure the regulatory compliance of the funds' setup;
- Communication with AED & CSSF where appropriate.
Minimum profile requirements:
- Bachelor/Master in Corporate Law, Management or Economics;
- Minimum of 34 years of experience in a Manco or AIFM or in a consulting role for AIFMs;
- Acting as a team member with flexibility and a proactive "cando" attitude;
- Outstanding attention to details;
- Clientoriented and problem solver;
- Good organizational skills, ability to work under pressure and set priorities;
- Good knowledge of local AML laws and regulations in Luxembourg;
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
- Fluency in French and English, both written and oral, and any additional language (Italian, Spanish ) would be an asset.
We are an equal opportunity employer, who believes that diversity is good for our people and our business. As such, we welcome
identity or disability.
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