Job Description
Our Client is an independent asset manager specialising in long-term investment relationships
They are seeking an RC & Compliance Lead to oversee the day-to-day compliance activities, ensuring the effective implementation of AML/CFT/CPF obligations, and lead the compliance team.
This is a key role within their compliance department, working closely with the Head of Compliance and the board.
Your areas of responsibility:
- Monitor and assess the Company's compliance with AML/CFT/CPF obligations, ensuring the appropriateness of infrastructure, policies, and processes.
- Review high-risk AML/CFT/CPF relationships and implement corrective actions as needed.
- Lead and ensure the completion of AML/CFT training and awareness programs across the organization.
- Regularly report to the Responsible Person and board on the monitoring of compliance with AML/CFT/CPF obligations.
- Act as the key point of contact with the CSSF.
- Manage and mentor the compliance team, ensuring compliance with the Luxembourg office's duties as a Specialised Professional of the Financial Sector.
Your profile:
- Experience as a Responsible Compliance Officer (RC) is a plus.
- A strong background in the fund and corporate services industry is required.
- In-depth knowledge of AML/CFT/CPF Luxembourg regulations.
- Ability to manage tight deadlines while maintaining a solution-driven approach.
- Highly accountable with a strong sense of responsibility to meet commitments.
- Ability to instil trust and gain the confidence of others.
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.
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