Responsable du Contrôle
il y a 1 semaine
Grow with us We are currently looking for a colleague to join our Responsible du Controle Service Team as a Team Leader.
Your tasks and responsibilities:
- Lead the Responsable du Contrôle ("RC") team
- Serve as designated RC for managed investment companies (SICAVs)
- Develop and update the SICAV's anti-money laundering and counter-terrorist financing (AML/CFT) framework, including policies, risk appetite statements, and risk assessments
- Oversee AML operations across funds through on-site inspections of asset managers, transfer agents, and service providers
- Gather key performance indicators, prepare recurring and regulatory reports, and respond to requests on behalf of the funds
- Collaborate with the SICAV's Responsable du Respect ("RR") and present AML status updates at board meetings
- Serve as primary liaison with local authorities and regulatory bodies, and act as first escalation point for all SICAV-related AML matters
Your skills and experience:
- Fund industry experience required
- Comprehensive understanding of Luxembourg AML/CTF/CPF laws and regulations
- At least five years in a comparable position and/or background in transfer agency, portfolio management, or audit with relevant AML responsibilities
- Strong capability to identify client concerns and develop effective solutions
- Dependability, resilience, proactive approach, and solution-focused service mindset are critical competencies
- Proficiency in standard office software applications
- University degree in business administration, economics, business law, or law preferred
- Fluency in German and English (verbal and written); additional languages advantageous, with strong public speaking skills
What we offer:
- Flexible working hours
- Various personal development opportunities
- Pension scheme
- Lunch vouchers
- Corporate Benefits Program
About us:
We are pioneers in the investment industry and market leaders for fund services and white label funds. Our clients, institutional investors and asset managers value our independence and the expertise we have gained from more than 50 years in the industry. Today we offer the full range of investment vehicles for all asset classes across international borders.
Universal-Investment aims to become the leading European fund service platform and Super ManCo for all asset classes. We are the leader among the licensed Luxembourg AIFM management companies (or AIFM ManCos) in terms of assets under management and is equally successful in the field of Third Party ManCos.
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Coordinateur Maintenance
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