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Compliance Officer
il y a 3 semaines
As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg. You will report to a Compliance Manager in Luxembourg.
We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance professional you want to be. Join more than 3,600 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.
**Responsibilities**:
You will be involved in the following tasks:
- Onboarding of prospect clients for both SPVs and Funds, perform AML/KYC reviews
- Conduct activities to identify, assess and mitigate compliance risks
- Provide support to the business lines and operations teams with explanations, recommendations and trainings on their functions
- Cooperation with authorities
- Follow the new legislation and regulations in Luxembourg and adapt the existing procedures and policies
- Assist on new Compliance projects
- Assist in the performance of the Compliance monitoring programme
- Perform control reviews on Investors (all risk ratings) on monthly basis (spot-checks) and report findings
- Review escalation for High Risk investors
- Support on internal Governance by the way of submitting compliance reports and analysis
- Contribute to the development of a Compliance framework and culture
**Your Profile**:
- You have 1 to 3 years’ experience in compliance/AML KYC in the financial service industry or a service provider for the financial service industry (e.g. consultancy or a big auditing firm)
- University degree - ideally in economics, finance, law, business informatics accounting, etc.
- You have thorough understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation
- You are a team player and willing to support other members of the Compliance team and share your knowledge and experience.
- Strong IT skills, Microsoft Office (in particular Excel), ideally already familiar with data management software
- You have a professional level of English (spoken and written), any other European language is considered an asset.
- You have excellent analytical, organisational and reporting skills, and written communication skills. You are rigorous, learn quickly and strive for results
- You are able to work under pressure and meet tight deadlines.
- You are self-motivated and able to work independently
