Senior Compliance Officer Aifm
il y a 1 semaine
DSJ Global LuxembourgPosted 24 minutes ago Hybrid Permanent Negotiable
**Opportunity: Senior Compliance Officer AIFM**
**Location: Luxembourg**
**Reporting to : Chief of Compliance**
Our client is a highly entrepreneurial, CSSF authorized AIFM for third party private market investment funds. The company covers Private Equity, Real Estate, Private Debt and Infrastructure strategies with a significant footprint in Venture Capital/tech-related mandates. You will be working in a strong medium-sized organization with a team of over 100 employees, a sound human touch and solid values, the client is a member of the 6th largest professional services, accounting and consulting organisation in the world. We are now looking for a dynamic person to join our team as a Senior Compliance Officer AIFM.
You will be acting as regulatory Compliance Officer ("Responsable du Contrôle").
You will work closely with the whole management team, and notably the Conducting Officer in charge of compliance and the fight against money laundering and terrorism financing.
**Responsibilities**:
- Act as the contact person vis à vis the CSSF as regards to compliance and AML-CFT matters
- Prepare, review and take decisions in relation to AML-CFT aspects of client files
- Day-to-AML Reviews
- Handle compliance reviews to ensure that the company is acting in accordance with relevant rules and regulations
- Monitor regulatory changes and adapt procedures to new requirements
- Prepare reports for and participate in meetings of the firm's Management Committee and Board of Directors
- Prepare compliance reports for client AIFs
- Assist in the development of the annual compliance monitoring plan
**Qualifications**:
- University degree in a relevant discipline i.e. Legal, Finance, Business or Economics
- Minimum 5 years of experience in Luxembourg in a sufficiently senior compliance function
- Solid knowledge in Compliance and AML/CFT in the Luxembourg funds industry
- Fluent in English and French; German and any other language would be considered as an asset
- Team player with ability to work with clients and other departments
- Autonomous and pro-active approach
- Strong sense of organization
- Job ID PR/440378
-
Senior Compliance Officer Aifm
il y a 3 jours
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 5+ years Industry - Legal Contact Number - +352 28 81 68 13 Salary City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1111 **Senior Compliance Officer AIFM** We are delighted to assist a dynamic AIFM in their search for a motivated Senior Compliance Officer. With almost 15 years...
-
Senior Compliance Officer Rc-growing Aifm
il y a 2 jours
Luxembourg Austin Bright Temps pleinAre you ready to elevate your compliance career ? We are looking for an experienced **Senior Compliance Officer / RC** to become a key part of a **well-established and rapidly growing AIFM** near the **German border**. This is a unique opportunity to thrive within a collaborative and supportive environment, where your expertise will play a pivotal role in...
-
Conducting Officer Compliance Aifm
il y a 5 jours
Luxembourg Funds Talent Temps plein**Summary**: We are currently working on a very interesting role of a **Conducting Officer for Compliance with a newly established AIFM in Luxembourg** operating globally in the private equity, real assets and credit investment funds markets. The primary function of the role is to lead the **Compliance, AML and Delegation Oversight.** The Conducting Officer...
-
Senior Compliance Officer Aifm
il y a 4 jours
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Getting things right and doing the right thing lie at the core of our AIFM team as they...
-
Senior Compliance Officer
il y a 3 jours
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - +352 28 81 68 11 City - Luxembourg Country - Luxembourg Province - Luxembourg Postal Code - L-1911 Getting things right and doing the right thing lie at the core of our AIFM team as they make sure we’re always consistent and comply with current financial...
-
Senior Compliance Officer
il y a 1 semaine
Luxembourg Fyte Luxembourg Temps plein**Present in Luxembourg London and Paris, our client is an independent Alternative Investment Fund Manager backed by a major investment holding company.** **Reporting to the Conducting Officer, you will be part of the compliance team and you will be responsible for**: **Compliance**: - Responsible for producing timely and accurate Compliance and AML...
-
Compliance Officer
il y a 3 jours
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - +352 28 81 68 11 City - Luxembourg Country - Luxembourg Province - Luxembourg Postal Code - L-1911 Getting things right and doing the right thing lie at the core of our AIFM team as they make sure we’re always consistent and comply with current financial...
-
Senior Aifm Officer
il y a 1 semaine
Luxembourg Transman Consulting Temps plein**Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **Senior AIFM Officer** **(M/F)** **Mission**: **Responsibilities**: **Administration & Finance** - Lead the organisation, coordination and prepare the minutes of various meeting (Conducting Officer meeting, Board meeting, etc) -...
-
Senior Officer
il y a 1 semaine
Luxembourg Engelwood Group Temps plein**Engelwood Asset Management S.A. -**SENIOR OFFICER - COMPLIANCE**:** **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** **Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European...
-
Risk & Compliance Officer (H/F) - Aifm
il y a 1 semaine
Luxembourg Fyte Temps pleinCurrently collaborating with a growing authorised AIFM managing AIF pursuing Private Equity, Real Estate, Infrastructure and Fixed Income strategies, I am looking to hire a Risk & Compliance Officer. **Risk**: Perform regulatory risk management for AIFs (e.g. private equity, real estate, debt and infrastructure) and the AIFM Perform risk monitoring...