AML/CFT Services, Manager, RC (18-month fixed-term contract)

Responsibilities

• Ensure that the funds / fund managers comply with Luxembourg regulatory and legal requirements, as well as internal policies and applicable laws
• Be informed of the legal AML regulatory changes in Luxembourg
• Take RC mandates at the Fund or Fund manager's level and ensure registration in GoAML and eDesk platforms (escalation point)
• Review potential hits from name screening on behalf of the clients and ensure that the screening hits have been processed accordingly and in due time
• Coordinate with the different counterparties/delegates (TA, AIFM, PM, etc..)
• Draft and/or review of annual RC reports, CSSF or AED questionnaires, external audit reports or other relevant deliverables that need to be submitted to the CSSF or AED
• Conduct AML/CTF due diligence and oversight activities on service providers and delegates
• Participating to the Board Meetings (up to 4/year) and taking in the board members/RR's questions
• Anticipates the workload and provide visibility to the Head of AML/CFT & RC
• Master/Bachelor in Finance, Business, Law or an equivalent degree
• A minimum of 5 years of relevant working experience in a similar position or an AIFM in Luxembourg
• Excellent knowledge of the Luxembourg regulatory environment for investment funds
• Exposure of working with third party delegates and service providers
• Fluent in English; additional language would be considered an asset
• OUR COMMITMENT TO YOU AND THE ENVIRONMENT
• Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders - including our employees, clients, and local communities - while also reducing our impact on our natural environment.
• We're committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success leads to our sustainability and success. We're emotionally invested in our clients right from the beginning.

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