(Junior) Compliance Officer

il y a 1 jour


Luxembourg Halian Temps plein

**Our client:
Our client, a well-known Asset Management company based in Luxembourg, is looking for a Junior Compliance Officer. You will report to the Head of Compliance.

**This position offers a complete exposure on all compliance matters, including Compliance Monitoring Plan & AML/CTF.
**Your Responsibilities***:
- You identify, evaluate, and escalate the compliance riskk.
- You perform impact assessments of ongoing regulatory requirements.
- **You perform compliance controls in line with the Compliance Monitoring Plan.**:

- You conduct due diligence reviews on investors and delegates including AML/KYC identification.
- **You ensure that AML/KYC controls are in line with the Compliance Monitoring Plan **.
- You ensure and update the regulatory watch (incl. ESG and digital assets)
- You report and participate to relevant compliance Committees and Boards.
- You participate to add-hoc compliance projects.

**Your Qualifications***:
- Master’s degree in Finance, Law, or a relevant professional experience in the same field.
- **A least 2-3 years’ experience in Compliance within the Asset Management industry.**:

- Excellent knowledge of the local (CSSF) and international regulations and funds regulatory framework.
- Mastery of Microsoft Office suite.
- **Fluency in English (written & spoken) **. Another European language is an asset.
- Team spirit, autonomy, communication, solution-oriented and strong organizational skills.

**About Halian Search***:
Halian Search, part of Halian Group, are specialists offering a customer centric permanent recruitment service with a tailor-made solution supporting the industry.


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