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Compliance Manager
il y a 2 semaines
**Your team**:
- The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600 people.- Pictet Asset Management (Europe) S.A., set up in Luxembourg in 2005, manages the assets of some of the world’s largest institutions, financial intermediaries and their clients. Our culture welcomes independent thinkers and centres around investment excellence, a long-term perspective and a dedication to client service.**Your role**:
- Under the supervision of the Luxemburg-based Head of Compliance and MLRO, the Compliance Manager is to ensure that the organization meets its AML/CTF obligations (including distribution network and institutional clients) and all activities performed by Pictet Asset Management (Europe) S.A. and its 6 EU Branches are compliant with local regulatory requirements and properly monitored- Help the Head of Compliance ensuring the activities of the MANCO and its EU branches (France, Belgium, Netherlands, Germany, Italy and Spain) are conducted in compliance with applicable rules, regulations and requirements as they evolve.
- Assist the MLRO on all AML/CTF related functions and tasks in general
- Perform the AML/CTF second line controls as part of the global monitoring plan
- Perform detailed and prompt investigations of all AML/CTF alerts as needed
- Perform AML/CTF oversight of delegates
- Perform the compliance monitoring plan, including thematic reviews & report any recommendations, significant shortcomings to the Head of Compliance.
- Provide assistance to the Head of Compliance to identify, assess and mitigate the compliance risks associated with the MANCO and EU Branches’ business activities, such as new products, new business relationships and growth of operations or networks on an international level.
- Establish and update compliance policies and procedures for the MANCO and branches.
- Assist and advise staff and governing bodies on compliance matters.
- Assist the Head of Compliance in drafting various compliance reports for the Board of Directors, regulators, etc.
**Your profile**:
- HARD SKILLS- Regulatory knowledge (UCITS V, AIFMD, etc..)
- Detailed knowledge and understanding of AML-CTF & compliance distribution related laws /regulations (local, EU & International)
- 5-7 years experience in this field as an AML/CTF Compliance Officer, Internal/external Auditor with specialty on AML/CTF, or AML/CTF advisor
- Knowledge in fund distribution
- Experience in a Management company is an advantage
- Graduate degree
- Fluent in French and English, other EU languages an asset
- SOFT SKILLS- Strong organization skills and attention to detail
- Pro-active
- Flexible, pragmatic and solution-oriented
- Can-do attitude with a drive for decision and implementation
- Collaborative skills
- Strong communication skills, written and oral in English
- Team player
**Note**:
- We will not accept any CVs from agencies.-
- Flexible and modern ways of working
- As a responsible and supportive employer, we promote the well-being of our employees through a set of flexible working arrangements, ranging from a work-from-home policy for eligible functions to opportunities for annualised part-time leave and extended parental leave.**Diversity & Inclusion**:
**_ Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace._
