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Compliance Analyst/associate
il y a 3 semaines
**Compliance Analyst/Associate - (AIFM)**
**Luxembourg**
**Permanent
**Who We Are
**Our Values
- Focus on clients
- Be a Bullhound
- Play your part
Build the future
**Your Role
The role will primarily involve responsibility in the compliance and AML function of an investment fund manager.
**Responsibilities
- Establish, implement and maintain adequate policies and procedures.
- Assist with drafting, updating policies and procedures, assess the appropriateness of existing internal policies and procedures and monitor compliance with internal policies and procedures.
- Follow-up on issues detected and remedial measures taken.
- Advise and assist the relevant persons responsible for carrying out services and activities in compliance with the ManCo's legal and regulatory obligations.
- Participate in educating and training staff on Compliance-related applicable laws, regulations, rules and standards and acting as contact point and advisor on queries from staff members.
- Monitor and ensure the Company’s compliance in the field of AML/CFT for the funds and for the investment banking business, globally.
- Take over the responsibilities of MLRO and “Responsible of the Control” (‘RC’)
- Ensure adequate legal and regulatory watch together with the Legal team of the ManCo.
- Report to the senior management on compliance and AML related matters and prepare related CSSF reporting and all other group regulatory reporting.
**Your Experience
- Regulatory knowledge in other jurisdictions is desirable
- Relevant and proven experience in the fund industry in a similar position Appropriate certification in a compliance or AML specialisation preferable
**Your Qualifications
- University degree in law or in economics/finance
- Luxembourg regulatory knowledge in Fund industry including CSSF 18/698, FATCA, CRS and AML/CTF
