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Compliance Manager

Tax & Legal

Luxembourg

One of our best clients is looking for a Compliance Manager to strengthen their small team. You will deal with a diverse portfolio, including investment funds such as PE/RE/SOPARFIs. In close relation with the Conducting Officer, you will ensure that projects and business comply with all relevant regulations. This position provides responsibilities in a healthy environment. Situated near the comodities, this fiduciary is also easy to access with public transportation.

 

Compliance Manager - Your Tasks:

  • Assist the company on udpating internal compliance policies and procedures, including with AML-CFT requirements
  • Supervise, support and manager your team
  • Assessing AML/CTF risk exposure of clients
  • Review KYC files of the first line of defense or ensure periodic controls
  • Client and investor screening, and analysis of potential red flags to follow-up
  • Provide training to more junior members of the team
  • Conduct compliance audits and interpret these reports for various departments
  • Support the Conducting Officer with compliance duties on investment funds
  • Provide effective support related to AML/KYC for investors or colleagues

Compliance Manager - Your Profile:

  • At least 6 years of experience in Compliance in Luxembourg
  • Solid knowledge of investment funds and corporate services
  • Great communication (with hierarchy or your team)
  • Managerial experience is a plus
  • Fluent French and English
  • Rigorous and a good attention to detail

Compliance Manager - The Offer:

  • Salary up to 100k, taking your expectations, experiences and current salary into account
  • Lunch vouchers
  • Pension plan
  • Health insurance
  • Bonus
  • Trainings and certifications
  • Days of homeworking
  • Flexible working policy and human environment
  • Company with no turn over

If you want to have a chat and discuss a bit more about this opportunity, don't hesitate to apply directly here, or send us your resume at : legal.lux@legrand-associates.com

For specific questions, you can reach us at the following number : +352.208.808.44. Please note that every information is treated with confidentiality and discretion.

Talk to you soon !