Director Compliance Senior

il y a 6 jours

Luxembourg Actualis RH luxembourg Temps plein

**Actualis is a Luxembourg-based company specializing in human resources consulting and services.**
- Acting as Conducting Officer for Compliance and Anti-Money-Laundering (“CO”) for the AIFM
- Acting as RC for AIFM, other Manco’s as well as (regulated and unregulated) investment vehicles, including presenting all relevant RC reporting to the Conducting Officers and Boards
- Overseeing the Compliance Program
- Providing advice to the Conducting Officers and Boards to build risk and compliance awareness;
- Preparing, maintaining and monitoring the implementation of Compliance and AML/CTF policies and procedures with regards to the operations of the AIFM;
- Preparing and delivering compliance training programmes for Luxembourg employees including those of AIFM branches in Germany and Spain;
- Keeping up to date with regulatory changes and identify consequences for the operations of Luxembourg or the AIFM including those of AIFM branches in Germany and Spain;
- Bachelor’s degree + 5 years studies or equivalent
- A minimum of eight years’ “hands-on” experience in a comparable position in the Luxembourg investment management or investment funds industry
- Previous experience as a Conducting Officer Compliance/AML for a Luxembourg AIFM a distinct advantage

Excellent verbal and written communication skills in English. French, German or Italian beneficial
- Ability to communicate and represent Compliance at senior level, e.g. with Board of Directors for Funds as well as AIFM and Manco’s
- Excellent analytical and flowcharting skills
- Ability to understand regulatory changes and to identify opportunities and risks to operations
- Ability to meet deadlines
- Strong interpersonal and supervisory skills
- Advanced knowledge of MS Office products, specifically Excel a distinct advantage

6+ years

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