Job Description

Anderson Wise is proud to share with you an opportunity to join our international client. Are you ready to play a key role in maintaining compliance within the Luxembourg fund industry? We are seeking a highly organized and experienced Fund Compliance Officer to manage the day-to-day compliance processes for our clients and investors.

Your Responsibilities

• Oversee due diligence processes for client onboarding and investor compliance requests received from the Transfer Agent.
• Manage comprehensive fund compliance operations, ensuring precision in daily reporting, breach analysis, impact assessments, and preparation of management reports.
• Conduct daily screenings of clients, investors, and associated parties against sanctions and PEP lists, ensuring timely follow-up and escalation as required.
• Perform transaction monitoring and conduct annual reviews of high-risk clients and PEP registers to maintain compliance integrity.
• Collaborate with Client Relationship Managers (CRMs) to review account opening documentation and ensure accurate system updates of client information.
• Provide essential support to the Compliance Director during internal and external audits, as well as in responding to due diligence requests from oversight bodies such as Boards, Depositaries, and AIFMs.
• Drive enhancements within the compliance function, contributing to the review and improvement of relevant policies and procedures.
• Liaise with the first line of defence, participate in key meetings, and conduct due diligence assessments as required.
• Deliver prompt, accurate responses to client queries, ensuring the delivery of high-quality and timely service.

Your Profile

• Bachelor's or Master’s degree in Finance or Law.
• 2-5 years of experience in fund compliance in Luxembourg.
• Strong knowledge of AIFMD, CSSF Circulars, and Luxembourg fund regulations.
• You possess strong organisational skills and meet deadlines
• Ability to work autonomously as well as part of a team
• Familiarity with sanctions lists screening tools
• Fluent in French and English.

Could this be the right opportunity for you? Please do not hesitate to send your CV to Pawel Galanty at  pawel.galanty@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.

We take your privacy as our utmost concern and we manage your data with the highest degree of confidentiality. Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.

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