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Head of Transfer Agency
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Job Title: Head of Transfer Agency
- Reference: head of transfer agency
- Town/City: Luxembourg
- Contract Type: Permanent
For an independent and human-sized fund administrator, Redbridge recruitment are looking for a Head of Transfer Agency. The purpose of the role is to build up and run the Transfer agency unit.
**Key responsibilities**:
- Assist with the setting up of procedures and policies in accordance with CSSF circulars and relevant national and European law.
- Play an integral part in the recruitment process for the Transfer Agency Unit.
- Supervision of subsequent team members and coaching of junior staff.
- To build a robust AML framework to be implemented to ensure investor KYC requirements are adhered to at registration and reviewed adequately in accordance with their risk classification.
- Coordinate and participate in day-to-day TA deliverables and running of operations.
- Ensuring at all times accurate and reliable data for investor base is up to date for regulatory reporting purposes.
**Qualifications & Experience**:
- Thorough knowledge of Luxembourg AML Law 12 November 2004 and relevant CSSF Circulars
- Proven experience in a similar role in a capacity in the financial sector.
- In depth knowledge of the Luxembourg transfer agency responsibilities and duties.
- Familiarity with the Luxembourg compliance and regulatory compliance environment.
- Sound knowledge of Alternative Investment Funds and mechanics of their operations
