Compliance Officer Aifm
il y a 4 semaines
**Contract Type**:
Permanent
**Location**:
Luxembourg
**Salary**:
Market related
**Start Date**:
17-02-2023
**Reference**:
JO0000004829
**Contact Name**:
Maria Diacenco
**Job published**:
17 February 2023
**AIFM COMPLIANCE OFFICER (M/F)**
We are delighted to support this prestigious PE firm in the recruitment of a new Compliance Officer for their Luxembourg AIFM. This is a challenging and exciting opportunity to join a small but highly professional organisation.
The AIFM Compliance Officer is responsible for ensuring that the AIFM has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation, and control.
**THE ROLE**:
- Anticipate, detect, and assess the compliance risk of the AIFM and assist the conducting officers in controlling these risks
- Contribute to robust and effective compliance controls within the AIFM
- Maintain/update the compliance monitoring plan as necessary and carry out the related controls and checks
- Carry out AML/CTF procedures on all activities of the AIFM including AIFs investors onboarding and ongoing monitoring
- Act as RC for the AIFM and for the AIFs under management by the AIF
- Interact with the Conducting Officers on an on-going daily basis, providing advice and guidance, and addresses any potential issues arising
- Report on compliance and AML/CTF to the conducting officers and to the board of the AIFM
- Point of contact with the Luxembourg financial regulatory body (CSSF) and any other jurisdictions
- Ensure the policies and procedures manual is up-to-date and adhered to by relevant staff
- Remain regularly updated about regulatory environment, assess impact of changes and propose solutions
- Supervise the tasks performed by the AML analysts
- Provide compliance and AML training and raise awareness of all staff
**THE PROFILE**:
- University degree in Law, Economics, Business Administration or equivalent, with Compliance certification or similar
- At least 5 years relevant experience acquired in the field of compliance in the Financial Services sector in Luxembourg, ideally in an AIFM
- Strong experience and knowledge in AML/CTF related controls
- Experience in writing memos and minutes
**THE CLIENT**:
Our client is a leading European Private Equity firm with a diverse portfolio of investments across a range of markets. The client offers an excellent opportunity to join an international company, great career perspective and a competitive package.
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