Compliance Officer
il y a 1 jour
**Compliance Officer**
**CSC Luxembourg**
**Full time, Hybrid
**The position**
As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to:
- Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws
- Identify and assess the compliance risk of the AIFM including AML/CFT risk as well as applicable laws and regulations
- Analyse and implement all relevant legal and regulatory changes for AIFMs
- Ensure compliance of the existing policies and procedures
- Strengthen the internal control system
- Setup and execute compliance checks according to the compliance monitoring plan
- Draft/review policies and procedures to ensure they are up-to-date
- Prepare compliance reports to the Conducting Officers and to the Board
- Advise and monitor follow-up on specific compliance matters jointly with the Conduction Officer in charge of Legal and Compliance
- Ensure good corporate governance (reporting, conducting officers’ meetings, board meetings)
- Consult projects with compliance and regulatory expertise
- Ensure awareness of staff on compliance matters
- Perform an initial check on the client acceptance and on-boarding process
- Ensure the regulatory compliance of the funds setup Support the Conducting Officer in charge of Compliance and the Permanent Compliance Officer in the preparation of the ManCo, AIFM and reporting requirements.
**Your profile**
- Have a degree in Law or Business Administration
- Have minimum 5 years of relevant experience in the fund industry (preferably coming from fund management company / AIFM with relevant experience)
- Excellent understanding of the laws and regulations relevant to the funds industry (especially AIFM and AML/CFT regulations)
- Be proactive, organized and flexible
- Practical experience in a comparable position and interest in Compliance and AML/CFT relevant topics
- Have strong drafting skills in English with a high level of accuracy and attention to detail; further language skills like French and/or German are considered as a plus
- Have a client focus with a solution mindset and a hands-on approach
- Have proven ability to work autonomously and demonstrate initiative
- Are also a team player with good communication skills
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