AML-CFT Regulatory & Compliance Manager – Asset Manager

Location: Luxembourg City

We are searching for AML/CTF Compliance Officer acting as “Responsible du Contrôle” primarily for Luxembourg-domiciled funds. This person ideally has prior experience being MLRO/RC and is already registered with the CSSF. Our client can offer a professional and friendly working environment, with impeccable compliance expertise within the team!

Main duties and responsibilities:

• Ensuring that Funds activities are conducted in compliance with applicable AML/CTF laws and regulations, including company policies and procedures
• Assess and update the firm’s compliance governance & policies, rules and procedures in particular with (AML-CFT) requirements, 18/698 as well as requirements with regard to MiFID II, the application of CSSF Circular 17/650 in terms of clients’ tax conformity, but also other relevant laws and directives, respectively CSSF Circulars impacting the business
• Acting as an advisor for Fund Boards, senior management and staff on AML/CTF-related matters
• Maintain and keep communication to a high standard with CSSF and other regulatory
• authorities
• Monitor delegates such as Fund administrators and Portfolio Managers in relation to financial crime activities
• Ensure that each Fund has the appropriate AML framework, Business-wide and individual risk assessment, policies and procedures
• Collaborating with oversight teams for the AML/CTF oversight

Whom are we looking for?

• At least 4 years of relevant experience working in an AML role, experience in an AIFM/management company, audit or advisory firm is an advantage.
• Eligibility for approval from the CSSF to act as RC, and previous experience is an advantage.
• AML exposure to some of the following asset classes AIFM products (Real Estate, Private Equity, Infrastructure, Debt) and UCITS is an advantage.
• Demonstrate strong regulatory knowledge of Luxembourg and EU AML regulations.
• Any experience working with the regulator is desirable.
• Fluent English, any additional languages are beneficial

Offer

• Competitive salary depending on experience
• 31 days holiday
• Discretionary bonus
• Pension plan
• Health insurance
• Flexible working/working from home
• Lunch vouchers
• Extra training and development
• Social clubs/team events
• Excellent working environment

Interested?

• If you are interested in this job opportunity, please do not hesitate to send us your resume in English.