Senior Compliance Consultant

il y a 2 semaines


Luxembourg Danos Group Temps plein

Danos Group LuxembourgPosted 2 hours ago Hybrid Contract €125,000 + benefits
- Our client, an established European investment management, is looking for a Senior Compliance Consultant to join their Luxemburg team. This role is ideal for an experienced compliance generalist with knowledge of UCITS, AIF's or Private Equity. This is 12-month FTC, paying €125,000 + benefits.

**Key Responsibilities**:

- Execute the compliance monitoring plan by maintaining and updating tools as well as undertaking testing
- Assist in the maintenance of policies & procedures
- Help execute the compliance training program for the European fund business
- Prepare periodic CSSF reporting
- Drafting compliance-related reports to the IFM Executive Committee and various boards.
- Supporting the AML/CFT-related controls and reporting

**Key Requirements**:

- UCITs, OIECS, AIFs, investment funds
- Good working knowledge of Luxembourg regulatory requirements
- Fluent written and spoken English required
- Buy-Side experience

**Please contact NICOLE POOLE at Danos Consulting to learn more about this opportunity.


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