Senior AML Compliance Officer - Specialised PFS, AIFs, Low Turnover
Cloche d'Or, Luxembourg
Located in the Cloche d'Or, our partner is a progressive and technologically advanced PSF that has been operating in the Grand Duchy for more than ten years. A team of fewer than ten members seeks to strengthen itself as part of its development in order to maintain a fair and comfortable workload for all of its members.
What are the advantages of this design? First of all, although being spectacular in recent years, its expansion has been steady. This has enabled this PSF to stand out by providing a variety of high-end services. The enthusiastic support of this expanding and prominent clientele attests to this.
Become a Senior AML Compliance Officer with our partner! You will contribute to the department’s mission of overseeing regulatory frameworks for a client portfolio of SOPARFIs, holdings, and PE/RE funds, which will include interesting and diverse cases.
This PFS is the best structure to expand your aptitudes and establish yourself as a vital member of the structure.
Your Responsibilities | Compliance Officer - PFS– Regulatory – AML – KYC - AIF
In your capacity as a senior compliance officer, you will assist the firm's clients in daily tasks involving risk management, anti-money laundering, procedures and upholding the CSSF's regulatory framework.
For the clients of the firm, you will be in charge of creating compliance and risk assessment reports.
You will assist the Compliance team's activities in the area of AML/CFT screening by building relevant diagnostic tools and handling database input and evaluations.
Within and between your duties is to maintain a close eye on the regulatory landscape. You will prepare memos in particular on current regulatory requirements and their effects on the fund business.
Monitoring the regulatory ecosystem is also part of your responsibilities. In particular, you will write memos on recent regulatory directives and their impact on the fund industry.
Profile and Career Path | Compliance Officer - PFS– Regulatory – AML – KYC - AIF
You possess at least 5 years of experience as a Senior Corporate Officer, within a service provider, bank or Management Company. Knowledge of recent RBE, FATCA, and CRS regulations is advantageous.
Fluency in English is mandatory (written and spoken); any additional languages.
An experience in Securitization Vehicles will be of great relevance.
Offer | Compliance Officer - PFS– Regulatory – AML – KYC - AIF
A welcoming environment inside a localized structure with a human-scale team. You'll be able to grow and improve your capabilities while keeping a sensible equilibrium.
Depending on your experience in academia, expertise and technical proficiency, you will get a competitive remuneration of up to €75,000 gross per year.
You will be exempt from parking charges and will rejoice in driving to your place of employment. Public transportation makes it simple to go to the office as well, and the practical location with close proximity to shops will allow you to maximize your trips and save money.
Additionally, there are a variety of fringe benefits including, lunch vouchers priced at €10.80, you may have your break at one of the numerous restaurants nearby.
Your dedication to the firm will also be compensated with a pension plan, comprehensive premium health insurance, and increased vacation days.
Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.
Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.
Our team is made up of highly skilled and experienced consultants, all sharing the same objective :
Assisting candidates and companies with a tailor-made, confidential and quality oriented service in their search for the right long-term professional fit.
At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.
Contact us today to discuss your next career move or have a look at our current vacancies on www.abiomis.com .
Let us help you thrive in your career.
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