Senior Fund Compliance Officer at a major Service Provider
Publiée le 22/11/2024
Austin Bright
- Luxembourg, Luxembourg (Canton), Gasperich
- Droit / Juridique
- Finance
A renowned financial services company in Luxembourg is looking for a Senior Fund Compliance Officer to strengthen its compliance team!
Our client, an international company offering services in audit, tax, and consulting, has over 500 employees. They believe in diversity as a driver of innovation and excellence. Their values include transparency, integrity, and responsibility. They encourage the development of their talents by offering a collaborative and stimulating work environment.
Senior Fund Compliance Officer - Your main responsibilities:
- Review due diligence for new client structures during their onboarding and handle transfer agent inquiries regarding investor due diligence.
- Manage the daily fund compliance processes to ensure reports are completed accurately (correcting issues, reviewing discrepancies, preparing and reviewing management reports, etc.).
- Conduct daily screening of clients, investors, and related parties against sanctions lists and PEP (Politically Exposed Persons) lists, ensuring necessary follow-ups and escalations.
- Review transaction monitoring reports issued by transfer agents.
- Verify account opening documentation and update systems with client details.
- Collaborate with the first line of defense, attend meetings, and perform due diligence tasks.
Senior Fund Compliance Officer - This role is for you if:
- You hold a Bachelor's or Master's degree in finance or law.
- You have at least 2 years of experience in fund compliance in Luxembourg.
- You have a strong knowledge of the AIFM Directive and CSSF circulars related to compliance.
- You are familiar with the Luxembourg fund industry and the regulations related to investment compliance monitoring.
- You have strong organizational skills to meet deadlines.
- You can work independently as well as part of a team.
- You are fluent in French and English.
Senior Fund Compliance Officer - The benefits awaiting you:
- 13th month + performance bonus + pension plan
- Car leasing offer and mobility budget
- Meal vouchers
- Additional vacation days
- Flexible working hours and homeworking
- Access to parking
- On-site cafeteria
- Free access to the company's fitness room
- Career development opportunities & continuous training
- Company phone and laptop provided
Send your application or call us at 20 30 14 67. We have other available positions, including on our website www.austinbright.lu. At Austin Bright, we are a team of dedicated and professional consultants specializing in recruiting profiles in the banking and wealth management sectors. We offer a personalized, multilingual, and strictly confidential service.
