Head of Compliance - Investment Firm
Luxembourg
Permanent
- Postuler
- Sauvegarder
Bullet points
Join a dynamic asset manager
Increase your operational experience
À propos de notre client
My client is an investment firm which is going to set up its activities in Luxembourg.
Description du poste
- Identify and assess the compliance risk and make necessary recommendations
- Perform regular and comprehensive compliance risks assessments, test and report these results to senior management
- Stay up-to-date and analyze new laws and regulations applicable to the company
- Improve the compliance procedures and policies if necessary
- Centralize information on compliance issues
- Perform AML, KYC checks as well as Fatca and CRS
- Make employees aware of compliance issues, and develop the necessary training programs
- Handle communication with local authorities
Profil recherché
- At least 8 years of experience in Compliance
- Strong knowledge in the asset management industry
- Fluent in English
Conditions et Avantages
- Join a dynamic environment of work
- Develop your expertise in direct contact with London
- Increase your communication skills
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