Senior Officer
il y a 1 jour
**Engelwood Asset Management S.A. -**SENIOR OFFICER - COMPLIANCE**:**
**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.**
- Due to the increase in current and future business, we are currently looking for an **Senior Officer** - **Compliance** to join our company.
**Key responsibilities**:
- Drafting and follow-up of AML/FATCA&CRS compliance requests;
- Client identification, verification and screenings;
- Database inputs and filings: Identification, comparison, and resolution of data quality problems, as well as evaluation of large dataset for quality and accuracy;
- Preparation of checklists and risk assessments;
- Transaction monitoring review, including identification with verification and screening of counterparties;
- Periodic screenings monitoring and risk assessments;
- Review of compliance documents/package for 3rd parties (UBO, FATCA&CRS, MiFID );
- Preparation of Internal/external reporting;
- Preparation of Suspicious Activity/Transaction Reports;
- Supervision & assistance of more junior members of the team.
**Minimum profile requirements**:
- Minimum 4/5 years of experience in a similar position in an AIFM or within a fund;
- Degree in Business Law or similar;
- Acting as a team member with flexibility and a proactive “can-do” attitude;
- Outstanding attention to details;
- Willingness to learn;
- Client-oriented and problem solver;
- Good knowledge of local AML laws and regulations;
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
- Good organisational skills, ability to work under pressure and set priorities;
- Fluency in French and proficiency in English, both written and oral, and any additional language (Italian, Spanish ) will 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.
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