RC Officer – Operational Compliance & AML (m/f)

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.

Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.

The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.A.).

Given the ongoing development of AIS, we are currently recruiting:

RC Officer – Operational Compliance & AML

Your Role:

• Assisting on mandates holder of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt Investor Services;
• Monitoring regulatory and compliance developments and helping with the regulatory watch;
• Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities;
• Building strong relationships with internal and external stakeholders; 
• Assisting department’s management in developing the activity of the department through analysis of the regulatory and compliance developments and managing a team providing related services;
• Collection and review of AML / CFT KPI;
• Preparation of the AML / CFT RC summary report;
• First level of review and answer preparation to escalation received by AML CT delegate;
• Annual Update of the AML / CFT policy;
• Annual update of the Risk assessment;
• Annual supervisory questionnaire preparation.

Your profile:

• You have 0 to 3 years of experience in the compliance environment, preferably in a CSSF supervised environment;
• You hold a Master’s degree in Economy, Finance, Law;
• You have knowledge of compliance related laws and regulation, in particular having regard to AML/CFT;
• You have exceptional communication skills in English, orally and written. Any other language will be an asset;
• You are a go-getter and demonstrate ownership and rigor whilst being solution driven and client focused.

We Offer:

• Excellent career development opportunities with tailor-made internal training focused on both technical and soft skills;
• An entrepreneurial work culture where we promote talent & ideas;
• Multicultural, diverse teams encouraging collaborative work;
• The opportunity to work and interact within a wide network of specialists; and
• A hybrid working environment offering flexibility and the possibility to work from home.

Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring. 

We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

Arendt promotes equal opportunities and value each and every employee for what they bring to the community.For more information, please refer to our diversity and inclusion policy on our website.

Interested?

If you are interested in this job opportunity, we are looking forward to receiving your application.

All applications will be treated confidentially.

Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct).

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