Senior Client Due Diligence Officer
il y a 3 jours
**What it's about**
In addition, you will have to develop a relationship, collaborate and communicate with a multitude of other stakeholders such as local committee members, investors and regulatory bodies.
Your tasks will include:
- Maintaining a state of the art, risk-based control testing program on AML/CFT service providers, for a variety of areas, such as screening, transaction monitoring and maintenance of comprehensive CDD files
- Maintaining and implementing a robust AML/CDD oversight program on AML/CFT service providers, including developing the content of due diligence questionnaires, due diligence sessions and ongoing monitoring controls
- Drive service providers to deliver quality and performance in accordance with the CDD team's expectations while maintaining an excellent client service
- Drawing up and/or strengthening AML/CFT/CDD processes/operations to ensure an appropriate governance framework for Partners Group's Luxembourg alternative investment fund manager ('AIFM') and for all the funds it manages in Luxembourg
- Performing four-eye validation checks and acting as a reviewer/critical challenge to junior members of the CDD team
- Leading and making significant contributions to local and global AML/CFT/CDD team projects with tight deadlines as well as significantly contributing to cross-team/inter-departmental projects
- Proactively engaging with client facing staff to problem solve, think critically and maintain a business-friendly relationship while enforcing a strong controls culture
**What we expect**
- Minimum of 5-7 years of relevant work experience in the funds industry and private markets space
- Solid and proven expertise in Luxembourg AML/CFT law, including an in-depth understanding and implementing the CSSF's regulatory expectations and the Luxembourg market standards
- Excel at translating regulatory requirements into operation and driving service providers to deliver
- Audit and/or control testing/compliance assurance skills
**What we offer**
Partners Group is a global financial institution that retains the culture, place, and agility of a start-up. As a growing firm, we are committed to attracting, developing, and retaining the very best talent, by offering a workplace where results are truly recognized and rewarded. We offer a fantastic opportunity for your growth:
- Professional, international working environment
- Challenging, rewarding career within a growing company
- Entrepreneurial culture offering opportunity to learn the business from some of the world’s leading private market specialists
- Collaborative environment, with on-the-job training and mentorship opportunities
- Education assistance program
- Competitive salary with performance-oriented compensation model.
- Lunch allowance
- One-month sabbatical after every five years of service
- Fun office and team events, including volunteer opportunities to connect with and help our local communities
At Partners Group, we thrive on new ideas for the benefit of our clients, our employees, and our community. We are proud to be an equal opportunity employer and support diversity of perspectives. Our working environment is humble, inclusive, and transparent, and the structure of the firm is flat.
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