Senior Compliance/ Rc Consultant
il y a 3 semaines
Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently expanding their team to welcome a Senior Compliance Officer.
Joining this dynamic organization means empowering financial institutions with expert compliance solutions. Collaboration, integrity, and excellence are at the core of their values. As a Senior Compliance Officer, you will play a pivotal role in driving the success of their esteemed clients and contributing to the growth of the investment fund industry.
In this role, you will have the privilege of reporting directly to the company's Compliance Team Leaders, benefiting from their invaluable guidance and unwavering support. Your contributions will make a significant impact in ensuring regulatory adherence and fostering a thriving and regulated environment for financial services.
Key Responsibilities:
- You will assist their clients with their day-to-day compliance activities.
- Overseeing and collaborating with our Compliance Assistants.
- Developing and maintaining policies, procedures, compliance templates, and tools.
- Preparing comprehensive compliance reports.
- Conducting risk assessments for clients.
- Assisting with due diligence matters.
- Supporting AML/CFT screening efforts.
- Conducting internal controls for clients' Compliance Monitoring Programs (CMPs).
- Researching and drafting alerts on new regulatory developments.
- Participating in projects to implement regulatory changes affecting the investment fund business.
- Collaborating with internal and external stakeholders on compliance matters.
- Opportunities for future roles, including Permanent Compliance Function roles for Investment Fund Managers (IFMs) and RC ("Responsable du Contrôle") roles for Undertakings for Collective Investment (UCIs).
Your Profile:
- You have successful completion of a bachelor's degree in business law, Business Administration, Finance, or Economics.
- You have demonstrated experience of 3 to 5 years in Compliance and/or AML/CFT within the financial sector.
- You have extensive expertise and practical knowledge of the Luxembourg Funds Industry, encompassing both traditional and alternative funds, along with a thorough understanding of AML/CFT requirements.
- You have strong capability to effectively convert technical requirements into operational processes.
- You are fluent in English, with additional proficiency in German, French, or other European languages being advantageous.
- You have familiarity with name screening tools.
- You have outstanding analytical, critical thinking, and problem-solving aptitude.
- You have excellent team collaboration skills, availability, and flexibility.
The Opportunity:
- You will be part of an international, highly motivated, and results-driven team.
- You will work in a collaborative and supportive environment within a dynamic, human-sized company.
- You will take on significant responsibilities from an early stage and contribute to the growth of the investment fund industry.
- You will have access of training opportunities that foster continuous professional development.
- You will receive an attractive salary based on your profile, that goes up to 95k with benefits.
- You will enjoy flexible teleworking possibilities, promoting a healthy work-life balance.
If you are looking for a challenging role that offers growth opportunities and the chance to make a significant impact in the financial sector, we invite you to join their team.
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