Senior Compliance Officer
il y a 2 semaines
Established in the heart of Luxembourg, XB Consultants is a renowned consulting firm seeking an accomplished Senior Compliance Officer to spearhead our Real Estate Investment Management practice. This exceptional opportunity offers a competitive salary of €100,000 per annum, reflecting the company's commitment to attracting top talent.
About the Role
XB Consultants is driven by a passion for excellence and a dedication to delivering world-class services. As our ideal candidate, you will possess 7+ years of relevant experience in compliance or regulatory roles within an Alternative Investment Fund Manager (AIFM) or advisory firm in Luxembourg. Your expertise will be pivotal in ensuring seamless alignment with local and international regulations.
Key Responsibilities
- Develop and implement a robust compliance framework, guaranteeing adherence to regulations and industry standards.
- Maintain and refine company policies and procedures, fostering a culture of compliance.
- Design and update risk-based monitoring plans, assessing control effectiveness and recommending enhancements.
- Oversight of delegates, including initial and ongoing due diligence of transfer agents.
- Provide regulatory guidance and support business operations during changes.
- Liaise with regulatory bodies (CSSF, AED) and ensure timely reporting through e-desk, e-file, and direct communication.
- Deliver compliance training programs for staff.
- Prepare internal reports for boards and the Executive Committee.
Required Skills and Qualifications
- Proven track record of success in a similar role, preferably within an AIFM or advisory firm in Luxembourg.
- In-depth knowledge of Luxembourg and EU regulatory requirements.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- High level of integrity, attention to detail, and ability to work independently.
- Proficiency in English; additional languages (e.g., French, German) are an asset.
Please note that this position requires a strong understanding of Luxembourg and EU regulations, as well as excellent analytical and problem-solving skills. If you're passionate about compliance and eager to join a dynamic team, we encourage you to apply.
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