Italian-speaking Compliance Officer in An Italian

il y a 2 semaines


EschsurAlzette, Esch-sur-Alzette, Luxembourg Austin Bright Temps plein
We are currently seeking an Italophone Compliance Officer to join a dynamic Italian AIFM in Luxembourg.

This position offers a unique opportunity to contribute to the regulatory compliance of the company in the alternative and regulated funds sector, within a dedicated and collaborative team.


Compliance Officer - The role will involve:

  • Ensuring the company's regulatory compliance by overseeing and implementing compliance policies and procedures.
  • Working closely with the Conducting Officer to ensure adherence to applicable standards and regulations.
  • Performing regular compliance checks, including AML (antimoney laundering) verification and KYC (Know Your Customer) procedure monitoring.
  • Managing due diligence processes for new investments and business partnerships, ensuring compliance with legal and regulatory requirements.
  • Participating in the development and implementation of compliance training programs for company personnel.
  • Be fluent in Italian and English, with knowledge of French considered a significant advantage.
  • Have previous professional experience in the funds or PSF field, with at least 3 to 4 years of experience in Luxembourg.
  • Have approval from the CSSF or equivalent qualification in compliance.
  • Possess analytical and communication skills, with the ability to work independently and as part of a team.

Compliance Officer - The client offers:

  • Provided parking space to facilitate commuting to the workplace.
  • Possibility of performancebased bonuses, offering additional rewards for exceptional contributions.
  • Provided meal vouchers at 10,80€ for lunch, allowing employees to enjoy balanced meals during work hours.


At Austin Bright, we are a team of professional and dedicated consultants, specialized in recruiting profiles in the legal field.

We offer a personalized, multilingual, and strictly confidential service.
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