6-months Senior Compliance Officer

il y a 5 jours

Luxembourg Engelwood Group Temps plein

**Engelwood Asset Management S.A. - 6-months Senior Compliance Officer (AIFM)**:
***

**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.**

***
- We are temporarily looking for a **6-months Senior Compliance Officer** to join our company.**Key responsibilities**:

- Assessing and ongoing monitoring of the constant compliance of the AIFM with all applicable regulatory and legislative provisions;
- Identify and assess the compliance risk of the AIFM;
- Active participation in dissolving issues related to the compliance of the AIFM;
- Reporting Control Duties of the Conducting Officer in relation to the AIFM and the AIFs under management. Drafting, review, observance of deadlines;
- AML Manual Drafting, Internal and external Reporting Procedures, Guidelines on implementation;
- Remain updated and implementing Watch lists, Restriction lists, regulatory updates & legal developments;
- Participating on the on-boarding of clients - KYC, AML screening, Agreements;
- Ensure the regulatory compliance of the funds’ setup;
- Communication with AED & CSSF where appropriate.

**Minimum profile requirements**:

- Bachelor/Master in Corporate Law, Management or Economics;
- Minimum of 3-4 years of experience in a Manco or AIFM or in a consulting role for AIFMs;
- Acting as a team member with flexibility and a proactive “can-do” attitude;
- Outstanding attention to details;
- Client-oriented and problem solver;
- Good organizational skills, ability to work under pressure and set priorities;
- Good knowledge of local AML laws and regulations in Luxembourg;
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
- Fluency in French and English, both written and oral, and any additional language (Italian, Spanish ) would 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.

  • Senior Compliance Officer

    il y a 23 heures

    Luxembourg Howden Group Holdings Temps plein

    Who are we? Howden is a collective - a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team comprised of 18,000 employees spanning over 100...

  • Intern - Compliance Officer (6/12 months) H/F

    il y a 6 jours

    Luxembourg, Luxembourg Amundi Temps plein 35.000 € - 42.000 € par an

    Informations générales Entité Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux (1), Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solutions d'épargne et d'investissement en gestion active et passive, en actifs traditionnels ou réels. Cette offre est...

  • Kyc Officer Intern

    il y a 2 semaines

    Luxembourg CANDRIAM Temps plein

    Position description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer Intern (6 months) **Contract type**: Internship **Contract duration**: 6 months internship **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more...

  • Internship - Risk & Compliance - 6 Months

    il y a 1 semaine

    Luxembourg PICTET Temps plein

    **Your team**: - The **Pictet Group**is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

  • Compliance Senior Officer

    il y a 5 jours

    Luxembourg Alter Domus Temps plein

    For our office in Luxembourg, we are currently looking for a COMPLIANCE SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: - Ensure that Alter Domus Alternative Asset Fund Administration (ADAAFA) and Alter Domus Depository...

  • Senior Compliance Officer

    il y a 3 jours

    Luxembourg GAM Investments Temps plein

    AMBITIOUS? - BRIGHT? - RIGHT? - GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. - Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. - Our...

  • Senior Compliance Officer

    il y a 1 jour

    Luxembourg - rue des Girondins Howden Temps plein

    The RoleThis is a six-month fixed-term contract to provide cover for a team member's absence. This role can be based in Luxembourg or Paris.The Senior Compliance Officer will report directly to the Senior Compliance Manager - Europe.The jobholder will support the European Compliance Department in ensuring that the European offices of the Operating Entity...

  • Lawyer Traineeship 6 Months

    il y a 23 heures

    Luxembourg Baker McKenzie Temps plein

    Lawyer Traineeship 6 months **We are the New Lawyers** **We are Baker McKenzie** Based in one of the world’s most important financial and holding centers, our Luxembourg office advises clients on major cross-border financings, transactions and investment structurings. Our significant matters include advising global asset managers on corporate, tax and...

  • Senior Compliance Officer

    il y a 7 jours

    Luxembourg - rue des Girondins Howden Temps plein 60.000 € - 90.000 € par an

    Who are we?Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team comprised of 18,000 employees spanning over 100...

  • Senior Compliance Officer

    il y a 7 jours

    Luxembourg Franklin Templeton Investments Temps plein

    At Franklin Templeton, we’re advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe...