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Senior Compliance Officer

Selby Jennings Luxembourg
Posted 2 hours ago Flexible Permanent Negotiable
We are currently representing one of the most renowned asset managers across Europe! Our client is one of the major players in the industry, having been around in the industry for 30 years, with offices in almost 40 countries all over the world, employing 5,000 outstanding employees. Our client has almost €1,500 trillion euros of assets across 6 main investments.

Role: Senior Compliance Officer

Location: Luxembourg

Salary: Competitive and Candidate Dependent

Reporting To: Head of Compliance

We are currently representing one of the most renowned asset managers across Europe! Our client is one of the major players in the industry, having been around in the industry for 30 years, with offices in almost 40 countries all over the world, employing 5,000 outstanding employees. Our client has almost €1,500 trillion euros of assets across 6 main investments.

The Candidate

  • At least 5 years of experience in the Compliance department preferably within the funds' industry
  • Exceptional background in Regulatory and AML Compliance
  • Strong knowledge of AIFM & UCITS
  • Outstanding knowledge of the Luxembourgish and European financial market rules and regulations
  • Exceptional analytical skills and reliable with strong organizational skills
  • Excellent knowledge of MIFID, AML, CTF
  • Fluent in English, and other languages will be considered as a big asset.

The Role

  • Compliance Monitoring Program
  • AML/CTF Risk assessments
  • Review of new fund creation and modifications, protection of investors' interests
  • Review and develop compliance processes, procedures, and policies
  • Participate in the regulatory watch
  • Participate in problem solving, analysis, and investigation
  • Contribute to the compliance control reports
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Job ID  PR/385090
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