AIFM Compliance, Senior Officer
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- Luxemburg
- Unbefristet
- Vollzeit
- You'll support the execution of the annual Compliance Monitoring Programme (e.g., sample testing on investments, risk management processes, investor files); identifying, escalating, and helping remediate significant issues or deficiencies
- Review due diligence performed on AIFM clients and counterparties (initial and ongoing) by the Group's offshoring center
- You'll oversee 1st level controls, including WorldCheck name screening and monitoring against targeted financial sanctions lists
- Conduct due diligence and ongoing monitoring of offshoring centers and other service providers.
- You'll maintain key Compliance registers (CSSF communications, PEP lists, conflicts of interest, etc.) and ensure proper documentation of all activities.
- Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile
- Wellbeing: additional social benefits
- Flexible working: we recognise the value of working flexibly and want to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements.
- Master/Bachelor in Law, Economics or an equivalent degree
- Previous experience in an AIFM compliance-related function or in a consultancy or audit firm (desirable)
- Good knowledge of the Luxembourg regulatory environment for investment funds & firms (incl. 18/698 circular) as well as relevant European regulation (such as AIFMD and AML directives)
- Very good command of Microsoft Office packages including Excel, Word, PowerPoint.
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