Head of Compliance and MLRO - Asset Management

Luxembourg Permanent

Updated on 13/10/2021

  • Join an international asset manager
  • Manage your own team

About Our Client

My client is an asset manager.

Job Description

  • Functionally and disciplinary leading the department and closely collaborating with both the Management Board and the Conducting Officer in charge of Compliance & AML control
  • Acting as Head of Compliance as well as MLRO in front of the CSSF
  • Processing complex and highly critical compliance and money laundering related tasks
  • Acting as contact person for all questions related to account openings and KYC
  • Performing compliance controls missions and transaction monitoring
  • Planning, designing, leading and executing compliance related projects
  • Preparation and execution of Due Diligence processes
  • Processing regulatory inquiries
  • Identifying, analyzing and reporting compliance risks
  • Preparing and delivering compliance/ AML related training courses
  • Supporting the impact assessment of ongoing regulatory requirements
  • Processing of CSSF requests
  • Coordinating and organizing processes to fulfil relevant regulatory requirements

The Successful Applicant

  • At least 8 years of experience in the compliance field in relation with investment funds industry
  • Fluent in English

What's on Offer

  • Join a strong asset manager
  • Manage your own team and lead the anti money laundering
  • Increase the efficiency of the team
Raphael Cohen
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Job summary

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Raphael Cohen
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PageGroup is an equal opportunity employer committed to diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire internally and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.