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Aml/ctf & Delegation Oversight Compliance Officer
il y a 2 semaines
Position description
**Business unit**:
- Legal, Secretary General & Compliance - Compliance
**Job title**:
- AML/CTF & Delegation oversight Compliance Officer M/F
**Contract type**:
- Permanent
**Mission**:
- As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that represents a variety of backgrounds, perspectives and skills. We provide an inclusive work environment and support wellbeing and work-life balance._
**Responsabilities**:
- Under the oversight of the Head of AML/CTF (also appointed as « RC » under Lux Law) the AML/CTF & Delegation oversight compliance officer contributes to the AML/CTF framework that includes:
- You will be in charge of keeping abreast of legal and regulatory developments surrounding AML/CTF.
- You will be familiar with the legal and regulatory requirements surrounding AML/CTF at both European and Luxembourg levels.
- You will draft AML/CTF related policies and procedures, and Risk Assessment Framework and ensure their maintenance.
- You will monitor relevant regulatory changes and assist in their implementation.
- You will ensure initial and on-going due diligence is performed on clients, distributors, or any other relevant counterparties.
- You will follow up screening results and assist in taking the appropriate measures.
- You will be in relation with the transfer agents for account openings and analysis of regular reporting.
- You will assist on oversight of delegated activities particularly transfer agent and distributors.
- You will participate on the development and implementation of the Management Company’s AML/CTF due diligence and on-going oversight program for distributors of the Luxembourg domiciled funds.
- You will provide support on AML/CTF aspects to the investment teams.
- You will contribute to report to senior management and Fund Boards.
- You will support reporting to regulators and/or ad-hoc queries.
- You will manage relationship with different stakeholders (internal and external clients, delegates, auditors and regulators).
- You will contribute to design and perform controls related to AML/CTF aspects in accordance with the Compliance Control Plan.
- You will be responsible for the follow-up and response on potential audit findings to ensure adequacy and timeliness of correction.
**Profile**:
- Master's Degree II or equivalent : Master in Law or Finance or Business school.
- Fluent in French and English.
- 4-7 years of demonstrable experience in Compliance in the Luxemburgish jurisdiction at a Big 4 or Asset Management companies.
Strong Compliance experience in asset management industry is compulsory.
- Expert knowledge of the AML Lux regulations governing asset management and Lux financial products.
- Excellent interpersonal, writing, presentation skills and the ability to communicate effectively and concisely.
- Ability to analyse and communicate complex issues to various stakeholders.
- Ability to understand business and legal requirements.
- Willing to confront difficult issues and challenge others when necessary.
- Collegial and collaborative approach working effectively with others to build strong professional relationships.
- Ability to manage multiple responsibilities and prioritize to meet deadlines.
- Initiative, dependability and motivation.
- Capable of working in an international, multilingual environment.
LI-POST
Position location
**Job location**:
- Europe, Luxembourg
**City**:
- Luxembourg
**Education**:
- 4. Master's Degree II / Bac+5
**Minimum level of experience required**:
- 6-10 years
**Languages**:
- French (C1 - Fluent)
- English (C1 - Fluent)
