Aifm Compliance Manager

il y a 2 semaines

Bertrange, Luxembourg fundcraft Holdco S.ar.l Temps plein

**About fundcraft**:
fundcraft is a fast-moving fintech / regtech start-up with a dedicated team of investment fund experts, developers and data scientists who believe in technology’s disruptive impact.

We will leverage our different backgrounds to rethink and reinvent fund services to change the way they are delivered and experienced. We are fully committed to making fundcraft a leader in fund services.

**About the role**:
**Your missions**:
You will have the opportunity to be an integral part of fundcraft’s AIFM team in a fast-paced work environment.

Within the team, you will report to the Conducting Officer in charge of the Compliance function: You will be entrusted with, including but not limited to, the following functions:

- Review and update internal checklists & procedures
- Collaborate in the development of fundcraft’s IT platform for all AML/CFT matters
- Ensure the proper collection the KYC information required by our Compliance team
- Assist on the onboarding of investors investing in Private Equity strategy funds
- Perform the KYC/AML oversight checks on investors, as well as KYT/AML-CFT (name check, internet research, media search, etc.)
- Ensure the proper collection of documents and analysis of client/investor structures and determination of the appropriate KYC requirements
- Assist investors/clients on KYC/AML requests
- Oversee the maintenance and record information on our internal compliance software
- Ensure the proper performance of the risk assessment on the investor/client/transaction
- Coordinate with the other departments and third parties the ongoing transactions follow up
- Assist the AIFM in the proper maintenance of shareholder registers as well as investor reports
- Organise internal training to ensure the proper compliance to the local laws and regulations related to AML/CFT in particular
- Plan and execute controls of the compliance monitoring plan
- Conduct GAP analysis at company and product level
- Identify and assess regulatory evolutions relevant to the business

Assist in the preparation of internal and external reporting with regards to compliance Review and investigate case alerts for potential suspicious activity and sanctions
- You have a professional experience of at least 5 years in a position of an compliance or AML/KYC officer or similar
- You have funds experience, ideally in the AIF industry
- You hold a diploma in Law, Finance or equivalent
- You have excellent verbal and written communication skills in English. The knowledge of German/French/Spanish will be an asset
- You are a business enabler and problem solver

You show relationship and communication skills enabling you to evolve in the team You are capable and eager to take initiatives
- You are well organised, methodical and rigorous
- You are able to prioritise workload and manage several tasks at once
- You are dynamic and proactive
- You display a positive and enthusiastic attitude
- Finally, you have an amazing sense of humour :)

**What you will get in return**:
**A culture where you can thrive..**
- An entrepreneurial working environment giving priority to teamwork
- A multicultural team promoting our corporate values of Ownership, Transparency, Team spirit, Boldness;
- The ability to work and interact with a wide variety of specialists
- Internal training and career development
- The possibility to grow and develop in a dynamic environment in which you will be able to contribute on a daily basis.

**Selection process**:

- Stage 1: Video interview with our HR department (45 min)
- Stage 2: Meet the Team: interview with the hiring manager and a senior member of the team (45 min)
- Stage 3: Interview with a member of the management team or another member of the team (Optional) (45 min)

  • Compliance Officer

    il y a 5 jours

    Bertrange, Luxembourg Monument Re Temps plein

    About the role:Responsibilities: Assist in the execution of the agreed Compliance plan within the agreed timeframes. Manage third party AML referrals i.e. queries, PEP/sanctions etc. Help to ensure that the Compliance Function remains on track with regulatory and group reporting obligations. Assist in ensuring that Monument Luxembourg S.A. remain in...

  • Compliance Officer

    il y a 1 semaine

    Bertrange, Luxembourg Monument Re Temps plein

    **About the role**: **Responsibilities**: - Assist in the execution of the agreed Compliance plan within the agreed timeframes. - Manage third party AML referrals i.e. queries, PEP/sanctions etc.. - Help to ensure that the Compliance Function remains on track with regulatory and group reporting obligations. - Assist in ensuring that Monument Luxembourg S.A....

  • Compliance Officer

    il y a 5 jours

    Bertrange, Luxembourg fundcraft Holdco S.l Temps plein

    About fundcraft:Location: Luxembourgfundcraft is a fast-moving fintech / regtech start-up with a dedicated team of investment fund experts, developers and data scientists who believe in technology's disruptive impact. We are leveraging our different backgrounds to rethink and reinvent fund services to change the way they are delivered and experienced. We are...

  • Senior Compliance Risk Analyst

    il y a 2 semaines

    Bertrange, Luxembourg Citi Temps plein

    **Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Managing a team of junior compliance staff, reviewing staff assignments and contributing to decisions regarding hiring, compensation, performance appraisals, staff development, training, etc. -...

  • Risk Manager

    il y a 3 semaines

    Bertrange, Luxembourg fundcraft Holdco S.ar.l Temps plein

    **About fundcraft**: fundcraft is a fast-growing, tech-powered fund services provider, aiming to revolutionise the fund management industry through our proprietary platform. Our dedicated team of financial experts, lawyers, tech developers, and data scientists are fully committed to turning the organisation to a leading fund services firm, in Europe and...

  • Senior Compliance Risk Analyst

    il y a 5 jours

    Bertrange, Luxembourg Citi Temps plein

    Responsibilities: Participating in the design, development, delivery and maintenance of bestinclass Compliance, programs, policies and practices for ICRM. Managing a team of junior compliance staff, reviewing staff assignments and contributing to decisions regarding hiring, compensation, performance appraisals, staff development, training, etc. Analyzing...

  • Compliance Aml/kyc Officer

    Il y a 2 mois

    Bertrange, Luxembourg BDA Global Services Temps plein

    BDA Global Services is currently looking for a Compliance AML/KYC Officer for one our client, a financial company based in Luxembourg. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the...

  • Compliance Aml/kyc Officer

    il y a 2 semaines

    Bertrange, Luxembourg BDA Global Services Temps plein

    BDA Global Services is currently looking for a Compliance AML/KYC Officer for one our client, a financial company based in Luxembourg. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the...

  • Compliance Officer

    il y a 3 jours

    Bertrange, Luxembourg fundcraft Holdco S.ar.l Temps plein

    **About fundcraft**: **Location: Luxembourg** fundcraft is a fast-moving fintech / regtech start-up with a dedicated team of investment fund experts, developers and data scientists who believe in technology’s disruptive impact. We are leveraging our different backgrounds to rethink and reinvent fund services to change the way they are delivered and...

  • Project Manager

    Il y a 2 mois

    Bertrange, Luxembourg CTG Temps plein

    **Regulatory Compliance**Luxembourg**: Andrada Mocian Recruitment Manager **Your Mission**: - Manage operations in hardware deployment projects, ensuring successful planning and execution. - Oversee replacement programs, including obsolescence management, to ensure the seamless transition of hardware. - Lead the implementation of new services,...

  • Aml Manager

    il y a 5 jours

    Bertrange, Luxembourg Citi Temps plein

    Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

  • Aml Manager, Transfer Agency

    Il y a 2 mois

    Bertrange, Luxembourg Manpower Temps plein

    12/01/2024 **Location**: BERTRANGE **Type**: Temporary Job #7831 For one of its clients, a prestigious financial group, Manpower is currently looking for a: AML Manager, Transfer Agency Temporary position **Responsibilities**: - Lead AML Periodic Review: - Take a lead role in clearing the Luxembourg AML periodic review backlog for 2022 and 2023,...

  • Aml Manager, Transfer Agency

    il y a 1 jour

    Bertrange, Luxembourg Manpower Temps plein

    12/01/2024 **Location**: BERTRANGE **Type**: Temporary Job #7831 For one of its clients, a prestigious financial group, Manpower is currently looking for a: AML Manager, Transfer Agency Temporary position **Responsibilities**: - Lead AML Periodic Review: - Take a lead role in clearing the Luxembourg AML periodic review backlog for 2022 and 2023,...

  • Problem Manager

    il y a 3 semaines

    Bertrange, Luxembourg Proximus Luxembourg Temps plein

    Problem Manager - AAbout Proximus LuxembourgProximus Luxembourg is a leading historical player in the ICT & Telecoms markets. Proximus Luxembourg addresses both residential and business markets through its commercial brands Tango, Telindus and more recently Codit.With PSF support status, the company has almost 750 employees. All these experts share a passion...

  • Problem Manager

    Il y a 2 mois

    Bertrange, Luxembourg Proximus Luxembourg Temps plein

    Problem Manager - AAbout Proximus LuxembourgProximus Luxembourg is a leading historical player in the ICT & Telecoms markets. Proximus Luxembourg addresses both residential and business markets through its commercial brands Tango, Telindus and more recently Codit.With PSF support status, the company has almost 750 employees. All these experts share a passion...

  • Contract Manager

    il y a 3 semaines

    Bertrange, Luxembourg Atalian Global Services Luxembourg Sàrl Temps plein

    L’entreprise : Atalian Global Services Luxembourg Un groupe fondé en 1944, un expert reconnu et un acteur de référence des Facility Services. ATALIAN accompagne les entreprises et les collectivités en façonnant avec elles les solutions adaptées à leurs besoins.Nous proposons à nos clients les prestations suivantes : Facility Management, hygiène,...

  • Contract Manager

    Il y a 2 mois

    Bertrange, Luxembourg Atalian Global Services Luxembourg Sàrl Temps plein

    L’entreprise : Atalian Global Services Luxembourg Un groupe fondé en 1944, un expert reconnu et un acteur de référence des Facility Services. ATALIAN accompagne les entreprises et les collectivités en façonnant avec elles les solutions adaptées à leurs besoins.Nous proposons à nos clients les prestations suivantes : Facility Management, hygiène,...

  • Service Desk Manager

    il y a 3 semaines

    Bertrange, Luxembourg Proximus Luxembourg Temps plein

    Service Desk ManagerAbout Proximus LuxembourgProximus Luxembourg is a leading historical player in the ICT & Telecoms markets. Proximus Luxembourg addresses both residential and business markets through its commercial brands Tango, Telindus and more recently Codit.With PSF support status, the company has almost 750 employees. All these experts share a...

  • Service Desk Manager

    Il y a 2 mois

    Bertrange, Luxembourg Proximus Luxembourg Temps plein

    Service Desk ManagerAbout Proximus LuxembourgProximus Luxembourg is a leading historical player in the ICT & Telecoms markets. Proximus Luxembourg addresses both residential and business markets through its commercial brands Tango, Telindus and more recently Codit.With PSF support status, the company has almost 750 employees. All these experts share a...

  • Transfer Agency Senior Aml Manager

    il y a 5 jours

    Bertrange, Luxembourg Citi Temps plein

    This role is seeking a highly experienced AML/KYC expert and senior manager to support Luxembourg AML Transfer Agency Team deliverables. Responsible for AML/KYC on-boarding, ongoing due diligence and reporting. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...