Head of Compliance m/f Head of Compliance m/f …

Eurolux Consulting Ltd
in Luxembourg, Luxembourg, Luxembourg
Permanent, Full time
Last application, 05 Apr 20
130,000 +
Eurolux Consulting Ltd
in Luxembourg, Luxembourg, Luxembourg
Permanent, Full time
Last application, 05 Apr 20
130,000 +
Eurolux Consulting Ltd
We are excited to be working with a leading asset manager in the alternative investments sector. Their office is growing quickly in Luxembourg and as a result seek a Conducting Officer to lead the Compliance function. The role will allow you to set up and implement the compliance policy for the company, code of conduct, compliance monitoring strategy, compliance charter and various compliance/control processes.

It is an opportunity to join a growing business where you will conduct due diligence on complex debt (private and distressed), private equity and infrastructure transactions. There is a requirement for you to have had significant exposure to and experience of conducting due diligence of loan transactions.

 

Summary of Responsibilities:

  • Implement rules, processes and procedures to ensure compliance with regulatory bodies (CSSF…)
  • Develop and maintain company compliance policies
  • Provide the Board with regulatory change and impact assessments
  • Implement new regulations into the company
  • Monitor and oversee local providers and conduct due diligence visits
  • Review and monitor AML and CFT risk assessments, prevent market abuse…
  • Liaise with AML teams and service providers relating to onboarding investors
  • Provide compliance related reporting functions - to the Board, CSSF etc..
  • Ensure all record keeping, PEP and high risk logs are maintained

 

Requirements include:

  • University degree in a finance related field
  • 10-20 years of experience mainly from a compliance, risk, control function
  • Solid understanding of a variety of Alternative investments including 1 or more of debt, infrastructure, private equity and/or real estate
  • Minimum of 10 years in Compliance
  • Experience of working in Luxembourg for a minimum of 5 years
  • Very good regulatory knowledge of the Luxembourg funds environment
  • Fluent English (business working level) with another European language being a plus
  • Proactive, able to prioritise, detail orientated, good team player, rigorous

 

If you are interested in this position, please apply as a priority!   

 

All applications are handled in the strictest confidence, and your data is never shared with any third party without your express consent. 

EuroLux Consulting specialises in recruiting experienced professionals for the thriving Luxembourg financial and legal services market.  We have a large network of highly skilled professional candidates and we collaborate with some of the highest calibre clients in the market.

Eurolux Consulting has been working in the Luxembourg market for over a decade.  We are committed to being market-leading experts, and indeed, our director has over 18 years’ experience recruiting within the Luxembourg market. Our clients include banks, asset managers, ManCos, law firms, trust & corporate services companies, private equity firms, real estate management companies, investment companies, fintech and consulting companies, all based in Luxembourg.

We will consider each application and we will contact you if your profile may be a good fit for our client. By sending your CV, you are consenting to Eurolux reviewing and processing your data for the purpose of the recruitment process.  If you do not consent to that, do not send us your CV. 

Please note that we cannot respond to every application.   If your profile is strong but not quite right for our client’s current need, we may keep your CV on our internal database, and contact you when we have an interesting role that suits your profile and may be of interest.  If you do not want us to do that, please let us know.

Our specialities: Fund Administration/Fund Accounting, Transfer Agency, Legal, Risk, Compliance, Client Onboarding, AML/KYC, Regulatory Compliance, Client Services, Relationship Management, Internal Audit,  Financial Accounting, Investment Control, Product Development, Product Management, Business Development, Project Management, Programme Management, Business Analysis, Fund Law, Corporate Law, Finance.

Asset classes include: traditional funds, alternative funds (regulated and unregulated), hold.co.s, Lux co.s, (UCITs, UCIs, OEICs, SICAVs, SIFs, SICARs, SICAFs, RAIFs, SPVs, SPFs, SCSp, Sarl, SA…)

If you require assistance in job seeking or information about the Luxembourg job market, please get in contact via tel: +352 27 86 67 20, or please go to https://www.euroluxconsulting.com/ or follow us on LinkedIn

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