Job title: Compliance Analyst
Job type: Permanent
Emp type: Full-time
Industry: Asset Management
Salary type: Annual
Location: Lëtzebuerg, Luxembourg
Job published: 2022-08-18
Job ID: 32823

Job Description

 

Compliance Analyst, Financial Crime Compliance   

Anderson Wise is pleased to introduce this excellent opportunity for an experienced professional to join the Luxembourg office of a global investment manager as a Compliance Analyst.

You will have the possibility for rapid career growth working with a team of FC professionals based in Luxembourg and the UK. You will act as an expert in your field, advise on regulatory issues, procedures, and controls relating to regulatory and legislative matters concerning FC, and assist the MLRO, reporting to the European Money Laundering Reporting Officer. You will also have an instrumental role in London's Group Financial Crime Compliance function.

Your Responsibilities

  • Assist the MLRO and the team in developing, enhancing, and communicating the local and Group standards and frameworks for mitigating financial crime risks.
  • Assist in overseeing and challenging business management and local MLROs in implementing the local and Group standards and in addressing identified financial crime risks.
  • Make judgments and decisions/recommendations on appropriate actions in relation to financial crime issues.
  • Provide advice, guidance, and updates on the application of the FC framework and be a trusted advisor to the businesses within Schroders, including responding to day-to-day queries
  • Collate, review, and analyse Management Information and Key Performance/Risk Indicators for different forums, including Board reporting
  • Attend appropriate industry groups to keep abreast of current or prospective regulatory developments and industry best practices and, where necessary, articulate our views.
  • Assist and oversee compliance with Luxembourg requirements in respect of FC.
  • Participate in and assist with the performance of due diligence and regular compliance monitoring and oversight exercises.
  • Develop and maintain an understanding of all business areas relevant to the role.
  • Foster relationships with all relevant areas of the business. The role would considerably impact a number of functions within the organization or on the organization.
  • Perform analyses and assessments of financial crime regulation.

 

Your Profile

  • 2 to 4 years of experience in a compliance function within the asset management/fund industry and experience in other sectors will be considered
  • Strong knowledge of the Luxembourg fund regulatory framework
  • Exposure to financial crime compliance topics
  • Ability to analyse complex situations and escalate, where necessary
  • Ability to communicate and collaborate with others in the organization across functional and geographical boundaries
  • Show initiative and a collaborative approach to the identification and resolution of issues
  • Good knowledge of Microsoft Office
  • Fluency in written and spoken English
  • University business-related or law degree
  • Knowledge of French
  • ACAMS or any relevant certification
  • Keen and motivated to develop your understanding of the industry, business model, and regulatory environment
  • Show initiative and a collaborative approach to the identification and resolution of issues
  • Develop strong working relationships with key stakeholders, as well as act as a trusted advisor to the business
  • Have strong communication skills
  • Organized and structured – take personal responsibility for managing own time and workload with the ability to handle changing priorities.
  • You are solution-oriented and able to “think outside the box.”  
  • You are comfortable dealing with ambiguity and complexity.

 

Could this be the right opportunity for you? Please do not hesitate to send your CV to Andrew Notter at andrew.notter@andersonwise.com to be considered for this recruitment process. Your application will be treated with the utmost discretion.

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