Job title: Manager AML Compliance - Management Company
Job type: Permanent
Emp type: Full-time
Industry: Asset Management
Location: Luxembourg
Job published: 14-05-2024
Job ID: 33485

Job Description

Manager AML Compliance – Management Company

 

For one of our clients, an international Super Management Company, we are assisting the recruitment of a  Manager AML Compliance based in Luxembourg.

Our client offers a dynamic working environment within a professional growing AML Compliance team. Within this position you will act as a Responsable du Contrôle  (RC) for the funds of the Super Management Company.

This position suites a person that has at least 5 years’ + experience working in a Compliance AML position. For this position you would need to have solid knowledge of the Luxembourg regulatory environment especially in terms of AML/CTF.

Do you think this could be the right position for you? Please contact me for more information

 

Your Responsibilities

Main responsibilities:

  • Act as the RC for the funds of the Super ManCo
  • Take part in the due diligence visits of the different stakeholders
  • Preparation of Risk Assessment and MLRO reports
  • Review the AML processes and procedures
  • Act as an advisor to the board on AML Compliance topics
  • Keep up to date with new rules and regulations and inform the different stakeholders accordingly
  • Build relationships with key stakeholders

Your profile

  • You have at least 5 + years’ experience working in a AML Compliance position in Luxembourg.
  • You have solid knowledge of the Luxembourg regulatory environment especially in terms of AML/CTF.
  • Experience in both UCITS and AIF
  • Prior experience acting as a Responsable du Contrôle or MLRO would be an advantage.
  • You are fluent in English both written and spoken. Any other European language would be considered a benefit.
  • Excellent organisation skills, with the possibility to adapt in a fast moving environment
  • You are a natural team player and the ability to communicate at all levels in /outside the organisation
  • You are looking to work in an international, fast moving and growing environment

 

Could this be the right opportunity for you? Please do not hesitate to send your CV to Saskia van Rijswijk saskia.vanrijswijk@andersonwise.com to be considered for this recruitment process. Your application will be treated with the utmost discretion.

When using our services, our clients require that we introduce candidates already in possession of a valid Luxembourg work permit. If this is not your case, we regret to inform you we will not be able to consider your application.

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We are an equal-opportunity employer and welcome candidates from all backgrounds to apply.