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Head of Compliance Services
il y a 3 semaines
**Job Description**:
The role has some bandwidth in terms of its breath, our client is looking for a client facing compliance professional keen to use their knowledge and experience to better the service of the business. There are opportunities to grow and develop your career at our client, they seek proactive and intelligent individuals and welcome change and ideas.
You are charged with leading a team of client focused compliance professionals, being responsible for the AML and RC duties for clients, maintaining a solid process for regulatory and AML compliance.
You will work with clients, Fund Operations and the Depositary team, developing and driving forwards the compliance strategy, tightening the compliance framework, owning the compliance monitoring programme and achieve effective risk management results.
As the RC, you will have broader compliance related responsibilities which may include drafting and reviewing compliance processes related to financial crime or regulatory legislation in addition to AML, CTF and regulatory compliance focus.
- Strong compliance and regulatory knowledge of the Luxembourg funds market, specifically Alternative Investment Funds
- Breadth of knowledge across compliance to include in-depth knowledge of AML requirements
- Client facing - enjoying dealing with clients
- Able to prioritise and influence others
- You will be at Senior Manager/ Director level and have worked with a (fund) service provider in Luxembourg for at least 8 years in compliance or a control function
- CAMS qualification or similar could constitute and advantage
- Experience of holding an RC function would be useful
- Job Reference: 2763
