6-months Senior Compliance Officer

il y a 6 jours


Luxembourg Engelwood Group Temps plein

**Engelwood Asset Management S.A. - 6-months Senior Compliance Officer (AIFM)**:
***

**Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.**

***

**Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) in Luxembourg.**

***
- We are temporarily looking for a **6-months Senior Compliance Officer** to join our company.**Key responsibilities**:

- Assessing and ongoing monitoring of the constant compliance of the AIFM with all applicable regulatory and legislative provisions;
- Identify and assess the compliance risk of the AIFM;
- Active participation in dissolving issues related to the compliance of the AIFM;
- Reporting Control Duties of the Conducting Officer in relation to the AIFM and the AIFs under management. Drafting, review, observance of deadlines;
- AML Manual Drafting, Internal and external Reporting Procedures, Guidelines on implementation;
- Remain updated and implementing Watch lists, Restriction lists, regulatory updates & legal developments;
- Participating on the on-boarding of clients - KYC, AML screening, Agreements;
- Ensure the regulatory compliance of the funds’ setup;
- Communication with AED & CSSF where appropriate.

**Minimum profile requirements**:

- Bachelor/Master in Corporate Law, Management or Economics;
- Minimum of 3-4 years of experience in a Manco or AIFM or in a consulting role for AIFMs;
- Acting as a team member with flexibility and a proactive “can-do” attitude;
- Outstanding attention to details;
- Client-oriented and problem solver;
- Good organizational skills, ability to work under pressure and set priorities;
- Good knowledge of local AML laws and regulations in Luxembourg;
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
- Fluency in French and English, both written and oral, and any additional language (Italian, Spanish ) would be an asset.

The salary package offered will be commensurate with your professional expertise and experience. This position is available
We are an equal opportunity employer, who believes that diversity is good for our people and our business. As such, we welcome

identity or disability.


  • Kyc Officer Intern

    il y a 2 semaines


    Luxembourg CANDRIAM Temps plein

    Position description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer Intern (6 months) **Contract type**: Internship **Contract duration**: 6 months internship **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more...


  • Luxembourg PICTET Temps plein

    **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 at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

  • Kyc Officer Intern

    il y a 2 jours


    Luxembourg CANDRIAM Temps plein

    Position description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer Intern (6 months) F/M F/M **Contract type**: Internship **Contract duration**: 6 months internship **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment....

  • Compliance Senior Officer

    il y a 6 jours


    Luxembourg Alter Domus Temps plein

    For our office in Luxembourg, we are currently looking for a COMPLIANCE SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: - Ensure that Alter Domus Alternative Asset Fund Administration (ADAAFA) and Alter Domus Depository...

  • Senior Compliance Officer

    il y a 4 jours


    Luxembourg GAM Investments Temps plein

    AMBITIOUS? - BRIGHT? - RIGHT? - GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. - Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. - Our...

  • Compliance Officer

    il y a 5 jours


    Luxembourg JAO Temps plein

    jao.eu Description The Compliance Officer is part of the Legal/Regulatory/Compliance team of the Company. The department reports to the CEO and is organized by a Senior Member of the team. The Senior Member is responsible for the day-to-day activities of the Legal/Regulatory/Compliance team of JAO. The Compliance Officer is ensuring consistency of...

  • Senior Compliance Officer

    il y a 7 jours


    Luxembourg, Luxembourg Le Grand & Associates Temps plein

    A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of compliance and risk management, ensuring adherence to EU financial regulations, AML directives, and data protection requirements.As a Senior Compliance Officer, you...


  • Luxembourg NIMI, Luxembourg branch Temps plein

    **Poste et missions**: Natixis Investment Managers International - Luxembourg Branch (the Firm) is the Luxembourg branch of Natixis Investment Managers International (NIMI), the AFM regulated UCITS management company and AIFM with offices in Belgium, France, Germany, Italy, Luxembourg, Netherlands and Spain. The Firm is looking for an AML-CTF Compliance...

  • Aml Intern- 6 Months

    il y a 2 jours


    Luxembourg Bank of China Luxembourg Temps plein

    **Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...

  • Regulatory Compliance Intern

    il y a 1 semaine


    Luxembourg Arendt Temps plein

    Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...