Compliance Manager

• Support the MLRO with all AML/CTF-related topics
• Create, improve and implement an AML/CTF and distribution framework
• Be responsible for the maintenance and constant improvement of all related procedures and policies for Luxembourg entity and its branches
• Ensure a second line of control in respect to the onboarding of new partners
• Conduct annual review on high-risk accounts
• Review and analyse due diligence questionnaires
• Initiate or actively contribute to all projects in your area of expertse
• Advise internal stakeholders on AML topics
• Prepare and deliver trainings where appropriate

• Master in Law, Finance or Economics
• Professional experience of at least 8 years in the Funds industry, with a focus on AML/CTF
• A successful experience in a management company would be a major asset
• Fluent in English and French
• Pragmatic, results-driven and team player

Nous croyons qu’en créant des matchs parfaits entre les professionnels du droit et les organisations, nous pouvons non seulement transformer des carrières mais aussi renforcer des équipes juridiques. Cela conduit à un plus grand succès et à une plus grande satisfaction tant pour les candidats que pour les clients.