Compliance Officer

il y a 2 semaines

Luxembourg LHH Temps plein

LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are specialized in the employment of middle and top management and highly qualified professionals in contracting, temporary and permanent placement. At LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners.

**Your responsabilities**:

- Serve as the primary liaison with CSSF regarding internal governance, Compliance, and AML/CTF matters concerning the AIFM
- Act as a key individual in the annual long-form report conducted by external auditors
- Conduct AML/KYC due diligence on investment counterparts in Europe and the United States
- Monitor regulatory developments and review AIFM procedures to ensure compliance with new regulations and CSSF circulars
- Provide support to investors during onboarding, including preparation of subscription documents and coordination with transfer agents
- Oversee AML/CTF compliance of delegates and report findings to senior management
- Prepare for and facilitate AIFM quarterly board meetings and Conducting Officers meetings
- Offer proactive assistance in internal audits concerning internal governance, compliance, AML & CTF oversight of delegates, and related matters

**Your profile:
- Bachelor's degree in finance, law, or a related field
- At least 5 years of experience in a similar role
- Exhibit a strong grasp of the AIFM regulatory framework, including the AIFM Law of 2013, Circular 18/698, and Delegated Regulation 231/2013, as well as AML/CTF regulatory requirements applicable to the collective investment sector
- Excel in proficiency with Microsoft Excel
- Display excellent teamwork skills, a proactive approach, curiosity, and attention to detail
- Fluently speak English and French, both mandatory working languages

To include yourself in this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Muriel Mercier as soon as possible - CONFIDENTIALITY ASSURED

Ready For Next.

LI-MM

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