Manager - Responsable Du Contrôle (‘rc’)

il y a 4 jours

Luxembourg Carne Group Temps plein

Location
- Luxembourg
- Employment Type
- Permanent
- Department
- Client Operations
- Description

Fantastic opportunity for an AML/CFT Manager to join the growing, dynamic AML team in Carne Group - the premier provider of Fund-Management solutions to asset managers across the world.

**What are the minimum requirements you need for the role?**
- University degree (or equivalent qualification) and ideally with relevant AML, Compliance or legal qualification.
- Solid knowledge of Luxembourg legislation and regulation especially in terms of AML/CTF (also ideally including KYC on assets).
- Eligibility for approval from the CSSF to act as Responsable du Contrôle.
- Experience of preparing clients' risk's profiles and AML/KYC assessment.
- Experience of AIF and UCITS products is an advantage

**What is the role and your responsibilities?**
- To act as Responsable du Contrôle (‘RC’) for funds of both the Carne ManCo/AIFM and/or stand-alone Fund RC mandates.
- Review the KPIs received from the administrator, distributor, investment manager.
- Carry out Due Diligence visits to administrators and other fund delegates and prepare due diligence reports for the Boards of the respective funds.
- Prepare Annual Risk Assessments and MLRO reports.
- Review in depth AML policies and procedures of the delegates to make sure they are in line with Luxembourg legislation.
- Responsible for advising on regulatory updates to the Boards of the respective funds.
- Act as point of contact with the local authorities and regulators.
- Act as a first point of escalation of any AML related issues from the Administrator, the Board, the Company’s Investment Manager and Distributors.
- Analyse the rules affecting the Management Company/AIFM business and monitor regulatory and financial crime related legislative changes.
- Develop relationships with key industry participants.
- Consistently review the AML/CTF policies and desk procedures to comply with relevant regulations.
- Collaborate with the Oversight teams to provide oversight of third parties.
- Partake and support the teams on the distribution of funds across all relevant jurisdictions.
- Develop a robust Compliance culture.
- Oversee, approve and escalate financial crime concerns.

**What competencies do you require?**
- Excellent written and oral communication skills and ability to speak confidently in public.
- Ability to analyse complex issues.
- Expert in change management.
- Team player with a proactive attitude and the ability to work independently.

**Who is Carne Group?**
Carne Group has established itself in the funds industry with $1tn in AUM supported by 650+ staff and four regulated management companies. Together with a large team of industry specialists, Carne serves more than 550+ traditional and alternative asset management clients from key fund jurisdictions and financial hubs including Ireland, Luxembourg, Zurich, Lisbon, London, New York and the Cayman and Channel Islands.

Excellence and innovation are central to Carne’s work and we are committed to attracting and retaining the best talent to deliver an unrivalled service to our clients. Whilst working with Carne, you will be provided with opportunities to develop your skills and experience by working in a dynamic, innovative, and multicultural environment where exciting careers are built.

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