Money Laundering Reporting Officer and Rc
il y a 3 jours
**Job Description**:
Our leading global asset management client is looking to find an experienced compliance professional to join their team in Luxembourg. This is a senior role, suited to someone who is ready for an MLRO or RC role, or as Deputy MLRO / RC, depending on experience.
You will work alongside a dynamic and high achieving team of professionals, who all strive to provide the best in quality standards.
In the role you will:
- Act as the “Responsable du contrôle du respect” / RC for the AIFM itself and for the funds under management
- Assist the distribution oversight team with AML related due-diligence on distributors
- Provide training on AML to the AIFM and to the governing bodies of the funds
- Prepare the AML reports for the AIFM and for the funds
- Work alongside a corporate service provider to oversee their work on the AML governance of the funds,
- Act as the contact point with the regulator and FIU, etc.
- Implement and maintain policies and procedures.
To be considered for this role:
- You are likely to have between 5 - 8 years’ experience in AML, ideally already as MLRO / RC or as deputy in Luxembourg
- You will be a strong member of a diverse team of hardworking individuals, who have strong attention to detail, great communication skills and possess strong analytical skills
- You will possess fluent English language skills, and be a strong communicator both orally and in writing.
- Job Reference: 2758
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