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Compliance Officer
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**Fonction**:
- Client acceptance and on-boarding processes
- Ensure compliance of the company with applicable regulations
- Ensure compliance of the existing policies and procedures, monitoring and interpretation of regulatory requirements, implementation and analysis of regulatory changes, drafting and/or reviewing of policies, procedures
- Manage the clients complaints
- Provide compliance advisory support to the Manco, monitoring and follow
- up on compliance findings, cooperation with internal audit, compliance reports to the Boards and Management Committee
- Oversee the activities which have been delegated to external parties (i.e. Registrar and Transfer Agents activities)
- Maintain the Compliance Monitoring program
- Manage the relationship with the CSSF, lawyers, auditors
**Profil**:
Key Requirements
- University degree in Legal, Business or Finance
- A minimum of 4 years of working experience in compliance in the financial sector, preferably in Asset Management
- Strong understanding of regulations specifically applicable to Luxembourg management companies (i.e. internal governance, delegation oversight, etc.)”
- Prior experience in and solid understanding of AML frameworks, policies and procedures applicable in asset/investment management or similar roles
- You are fluent in English, both written and verbal, French or Spanish will be considered as an strong advantage
- Good command of MS Office (Word, Excel, PowerPoint)
Key soft skills
- You are able to work under pressure and to respect deadlines
- You have effective strong written and oral communication skills
- You are proactive, open-minded, rigorous, responsible and a fast learner with a dynamic personality
- You have an inquisitive mind and analytical skills
- High commitment, motivation and willingness to take on responsibility
- Ability to work in autonomy while displaying team spirit
