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Mise à jour le 08/10/2021
- Join a leading Asset Manager
- Be the FC Expert of Luxembourg
À propos de notre client
Our client is a leading Asset Management Company. Well established in Luxembourg, the company also has a presence in more than 20 countries.
Description
Your main responsibilities will be:
- Maintain regulatory and auditor relationships in Luxembourg for AML/CFT purposes
- Act as a trusted and independent partner advising our internal clients and our fund boards on AML/CFT matters in a timely and professional manner
- Conduct AML/CFT risk analysis, drafting, and updating of AML/CFT-related policies and processes and provide training to staff
- Participate in projects and other initiatives with colleagues in other locations
- Work collaboratively on various BAU control activities (e.g. sanction monitoring)
Profil recherché
Your profile
- University Degree in Business Administration or related subjects
- At least 5 years' experience in AML/CFT for asset management in Luxembourg
- Deep knowledge of AML & CFT regulations
- Any compliance professional qualification is an asset
- Fluency in English is mandatory. French or German are strong assets
- Excellent communication, used to be in contact with senior stakeholder
- Ability to work in a dynamic and growing environment
Conditions et Avantages
Become the Financial Crime Expert of a dynamic and internaitonal asset manager company
Contact
Aurelie Abarnou Helix
Indiquer la référence de l'offre
JN-092021-3605655
Résumé du poste
Secteur
Sous-secteur
Industrie
Localisation
Contract Type
Nom du consultant
Aurelie Abarnou Helix
Référence de l´offre
JN-092021-3605655
