Senior Associate
il y a 7 jours
Waystone leads the way in specialist services for the asset management industry._
- Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide._
- With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is now serving assets under management in excess of $2Tn. _Waystone provides its clients with the guidance and tools to allow them to focus on managing their investment goals with confidence._
**JOB PURPOSE**
The Fund RC / AML Officer will be an integral part of the Waystone team and will play a pivotal role of the team’s success.
**RESPONSIBILITIES AND DUTIES**
- Undertake the RC role for UCITS and AIF structures (SIF, UCI Part II, RAIF, SCS(p));
- Draft, review and update Fund AML policies and related AML/CFT documentation;
- Review and monitor KPIs provided by the Fund transfer agent
- Draft the quarterly, annual and regulatory RC reports.
- Liaise with different Fund service providers and manage escalations as RC of the funds;
- Attend quarterly board meetings and present RC reports as the appointed RC of the funds;
- Perform regulatory filings and act as contact person for AED/CSSF on behalf of the funds;
- Contribute to various RC matters (processed, agreements, etc);
- Perform regulatory research, monitoring and assess impact of new AML laws/regulations.
- Assist and support the RC team with other RC-related matters.
**REQUIREMENTS**
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed above are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
**Education**
- Degree in Finance or Law;
- Ideally RC or AML certifications
**Experience**
- At least 2 years of relevant work experience with AML/KYC focus;
- Deep knowledge of the Luxembourg regulatory environment for investment funds (both UCITS and AIF), including of the roles and responsibilities of AIFM/ManCo and fund administrators;
- Extensive knowledge of the RC role and the Luxembourg AML/KYC regulations;
- Team player, proactive, client-oriented, accurate and detail-oriented;
- Fluency in English.
-
Senior Associate Funds
il y a 4 jours
Luxembourg, Luxembourg Abiomis Temps pleinSenior Associate Funds – Leading Global Law Firm, Great SalaryIn the context of our longstanding collaboration with a leading international law firm located in Luxembourg, we are currently looking for a Senior Associate Funds / Senior Fund Lawyer.This law firm was founded numerous years ago and has grown to a team of 20 people today in Luxembourg. With a...
-
Senior Tax Associate
il y a 2 semaines
Luxembourg, Luxembourg Abiomis Temps pleinSenior Tax Associate – High Level Clients, Renowned Law FirmOur partner, an International Law Firm, is looking for a Senior Tax Associate with prior experience in a Law Firm in Luxembourg, as part of its expansion and to maintain the guarantee of legal service of the highest standards.Join its human-sized team, which now numbers around 20 employees, and...
-
Senior Associate
il y a 20 heures
Luxembourg, Luxembourg Loyens & Loeff Temps pleinLoyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 27 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 240.Our lawyers and...
-
Senior Associate Corporate M&a
il y a 7 jours
Luxembourg Abiomis Temps plein**Senior Associate Corporate M&A** Le rayonnement international du cabinet met en lumière un **environnement multiculturel** avec plus de 15 nationalités différentes, cela uniquement pour le seul bureau du Luxembourg. Cette dimension internationale, principalement anglophone, facilitera votre intégration, notamment grâce à **l’organisation...
-
Senior Associate Corporate M&A
il y a 3 jours
Luxembourg, Luxembourg Abiomis Temps pleinSenior Associate Corporate M&A – International Law Firm, Team SpiritOur client, a prestigious law firm, is seeking for a Senior Corporate Associate to complete its team. The firm, born in a European territory and present in more than 30 countries all around the world, is renowned for the interesting level of its files. The law firm specialized itself in...
-
Senior Associate/Associate AML Operations
il y a 4 jours
Luxembourg, Luxembourg Fidelity International Temps pleinAbout the OpportunityJob Type: PermanentApplication Deadline: 31 January 2026Title Senior Associate/Associate AML OperationsDepartment AML Operations - 1st Line of DefenseLocation LuxembourgReports To Head of AML OperationsLevel Associate/Senior Associate We are proud to have helped our clients building better financial futures for over 50...
-
Senior Associate
il y a 8 heures
Luxembourg Waystone Governance Ltd. Temps pleinAll WAYSTONE employees are expected to demonstrate our core competencies as outlined below. The role Senior Associate - Regulatory Requirement has unique requirements and duties; however, these responsibilities are to be executed within the organization’s framework of core values. WAYSTONE expects all employees to be high performing, self-motivated,...
-
Senior) Associate Banking
il y a 2 semaines
Luxembourg Abiomis Temps plein**(Senior) Associate Banking & Finance - Small Team, Strong Growth** My client is an **international business law firm with a strong and growing presence in Luxembourg**, recognized on the local market for its high-quality legal work and its modern company culture. The firm combines the advantages of a global organization, nearly **500 lawyers worldwide**,...
-
Senior Associate Corporate M&a
il y a 8 heures
Luxembourg Abiomis Temps plein**Senior Associate Corporate M&A - Leading Global Law Firm** We are currently working with a **top-tier law firm**, internationally renowned for the high quality they provide in each department, in its search for a Senior Associate Corporate M&A. This law firm operates in diversified disciplines such as Banking & Finance, Tax, Funds and Corporate Law,...
-
Associate Banking
il y a 6 jours
Luxembourg, Luxembourg Abiomis Temps plein(Senior) Associate Banking & Finance – Small Team, Strong GrowthMy client is an international business law firm with a strong and growing presence in Luxembourg, recognized on the local market for its high-quality legal work and its modern company culture. The firm combines the advantages of a global organization, nearly 500 lawyers worldwide, with the...