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Distribution Oversight Officer
il y a 4 semaines
**Type de métier**:
Types de métiers Crédit Agricole S.A. - Commercial / Relations Clients
**Intitulé du poste**:
Distribution Oversight Officer H/F
**Type de contrat**:
CDI
**Date prévue de prise de fonction**:
01/04/2023
**Poste avec management**:
Non
**Missions**:
A key member of the Client Servicing Departement, your main responsibilties are:
- Performing the oversight of the internal and external Distribution network in accordance with Luxemburgish regulation and internal policies and procedures of the Management Company
- Conducting initial and ongoing due diligence oversight of externally appointed distributors, including risk assessment
- Ensuring that distributors’ AML/KYC files are up to date and all the information and documents are recorded in our database
- Monitoring the relationship with the unit in charge to deliver the first due diligence assessment and ensuring that all the information is available
- Interaction with client servicing team to collect all the information and required documents
- Preparing and producing due diligence reports for the Management Committee and the BoD of the Management Company as well the dashboard to monitor the activity
- Collecting and managing documentation to ensure evidence for internal audit and periodical regulatory reviews**Localisation du poste**:
**Zone géographique**:
Europe, Luxembourg
**Ville**:
Luxembourg
**Niveau d'études minimum**:
Bac + 3 / L3
**Formation / Spécialisation**:
University / Business School
**Niveau d'expérience minimum**:
3 - 5 ans
**Expérience**:
Experience in Oversight and AML/KYC matters
**Compétences recherchées**:
- A good understanding of the Luxembourg fund industry regulation, legal structures and client service models
- Synthesis capacities, problem solver and deliverable-focused
- Team player spirit
- Ability to obtain, assess and validate information
- Ability to cope with a matrix management structure worldwide
- Good communication skills
**Outils informatiques**:
**Langues**:
Fluent in French and English; German or Italian would be an asset
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