Compliance Officer
il y a 2 jours
B- Posted by
- Bianca Romao-Willis- RecruiterOur client is a trusted boutique real estate firm. Due to continued growth, they are now seeking a **Compliance Officer** to join their asset management team in Luxembourg on a permanent basis.
Working with top institutional investors alongside with a strong presence across Europe, the **Compliance Officer **will take responsibility for the following duties:
- Ensuring thorough and consistent implementation and development of the compliance framework, aligning with local and international regulations.
- Preparing the compliance and AML internal reporting to the boards and the Executive Committee.
- Updating a compliance monitoring plan, assessing the effectiveness of the controls and issuing recommendations for enhancements whilst monitoring their implementation.
- Advising the business on regulatory changes and their impact on operations and participate in the implementation of changes.
- Maintaining and developing company policies and procedures.
- Oversight of delegates, including initial and ongoing due diligence.
- Developing and implementing the AML / CTF Framework
- Liaising with regulatory bodies (CSSF, AED, ) and ensuring timely and accurate reporting through direct communication.
- Supporting the regulatory registration and notification process regarding AIFs.
The **Compliance Officer **will meet the following criteria:
- 7+ years’ relevant experience in a compliance, regulatory role in an AIFM or an advisory role.
- In-depth knowledge of Luxembourg and EU regulatory requirements.
- Proficiency in English; additional languages (e.g., French, German) are beneficial.
- Strong analytical and problem-solving skills.
- High level of integrity, attention to detail, and the ability to work independently.
This is an excellent opportunity for a **Compliance Officer / Compliance Professional **with a knowledge of real estate management looking to work with a range of clients in Germany and the US.
- ABOUT COMPANY
- Bruin
- London, United Kingdom
HR & Recruitment
Bruin is an independent recruitment consultancy with an exclusive focus on the financial and professional services sector.
Bruin is preferred supplier to the world's leading institutions who value our boutique apporach, our Consultants' in depth knowledge, and our award winning diversity and inclusion services.
Our core areas across the UK and Europe include:.
Acturial; Broking, Underwriting & Claims; Change Management & Technology; Compliance; Credit & Risk Management; Finance & Accountancy; HR & Secretarial; Investment & Middle Office; Legal; Operations; Pensions & Employee Benefits; Sales & Marketing
Our Consultants are some of the most experienced financial and professional services recruiters in the UK, offering expert advice and insight into the current jobs market. Whether you are seeking a short term assignment that suits your availability or the next permanent step in your career, our Consultants are on hand to help you secure the role that matches your needs.
Bruin has been recognised by a number of industry awards for our innovative diversity and inclusion initiatives. As a business we are vocal champions for a diverse talent pipeline and are proud of the reputation we have built in this area.
**Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination.**
**Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.
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