Head of Compliance and MLRO - Asset Management

Luxembourg CDI

Mise à jour le 13/10/2021

  • Join an international asset manager
  • Manage your own team

À propos de notre client

My client is an asset manager.


  • 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

Profil recherché

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

Conditions et Avantages

  • 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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Résumé du poste

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Raphael Cohen
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