Senior Compliance Advisor

il y a 1 semaine


Luxembourg City Lemanik Asset Management Temps plein

Willing to reinforce its compliance team, Lemanik Asset Management SA, a Luxembourg based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is looking for a:

Senior Compliance Advisor (m/f)

Your role

  • Research and analyze operational and compliance data (shareholders register composition, blocked accounts, high risk accounts)
  • Prepare AML reports to clients for each board meeting of funds
  • Assist in consolidation and reporting to CSSF
  • Create and maintain various operational reportings to other departments
  • Prepare AML risk assessment for funds
  • Maintain and develop policies for funds
  • Ensure review of FATCA/CRS reports and ensure filing with regulatory authority
  • Collect data and prepare due diligence questionnaires/reportings on funds and Lemanik
  • Participate to AML due diligence on external fund administrators/transfer agents
  • Liaising with internal and/or external parties on compliance matters.

Your profile

  • Bac +3 or more in economics, finance, law or similar
  • Minimum 3 years of experience working in Compliance and/or AML/CFT within the financial sector. Big 4 experience is a plus.
  • Fluent in English and French
  • Knowledge of investment funds, in particular shareholder register, transfer agent activity
  • Good oral and written communication skills
  • Autonomous, highly motivated, fast learner, analytical thinking, keen perception
  • Proficient user of Microsoft Office applications, in particular Excel.

If you are interested in this opportunity and are looking to grow your career in a young, dynamic and international environment, please send us your application letter with detailed curriculum vitae (with a picture) in English at the following email address: recruitment@lemanik.lu (reference: “Senior Compliance Officer”).

Each application will be treated with the strictest confidentiality.

Prior to the conclusion of the working agreement, a copy of an official criminal record (bulletin no.3), issued for less than 2 months, will be required for consultation purpose.


APCT1_LU



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