AML / Compliance Officer for Funds - Luxembourg AML / Compliance Officer for Funds - Luxembourg …

Alter Domus
in Luxembourg
Permanent, Full time
Last application, 07 Sep 21
0
Alter Domus
in Luxembourg
Permanent, Full time
Last application, 07 Sep 21
0
Posted by:
Elisa Palacio • Recruiter
Alter Domus
Posted by:
Elisa Palacio
Recruiter

AML / Compliance Officer for Funds - Luxembourg

For our Regulatory Services in Luxembourg, we are currently looking for an experienced AML Compliance Officer to take RC mandates of key Alter Domus clients. We offer dynamic and international corporate atmosphere adapted to your need

JOB DESCRIPTION

In the context of the FAQ of CSSF of November 2019, investment funds are requested to appoint an RC (Responsible du Contrôle du Respect des Obligations) as per article 4 (1) of the Law of 2004. You will be holding RC mandates as third party for funds clients of Alter Domus.

 

Be able to manage a portfolio of diversified alternative funds (SIF, RAIF, SCSp/SCS…) in the sectors of private equity, real estate, debt essentially
Meet the qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg
Be the single point of contact of CSSF and AED for any RC duties such as AML reports, AML surveys or ad hoc requests from the regulator
Coordinate with all teams involved and external service providers where applicable (Investment Advisor, Transfer Agent, Depositary Bank…)
Perform the annual AML due diligence of service providers as part of the oversight control 
Maintain the library of template documentation required to perform the service, and where necessary support writing of bespoke policies with clients    
Prepare the AML reports, AML policies and any deliverables resulting from the RC mandate
Work with support staff to coordinate the preparation of deliverables and KPI’s management

 

YOUR PROFILE

5-7 years of experience in AML/Compliance in the fund industry ideally with consulting or service provider experience
Proactive attitude, ability to communicate with authorized management and attend Board meetings
You are able to engage good working relationships with a range of stakeholders including clients, investors and external service providers
You have a professional level of English (spoken and written), French is considered as an asset, any additional language is a plus

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