Requirements: English
Company: One Group Solutions Sarl
Region: Howald , Luxembourg District
APPLY HERE. ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Secretary, Regulatory and Strategic Consulting, and Governance Technology solutions. The group, headquartered with full substance in Luxembourg, provides Fund Governance solutions to asset, wealth and fund managers from around the globe and has additional offices in Dublin, London, Porto and Zurich. RC ("Responsable du Contrle") & Compliance Officer (f/m) ONE is seeking a Responsable du Contrle (RC) / Compliance Officer to oversee AML/CFT compliance for a portfolio of at least 25 funds. Acting on behalf of the RR, the RC ensures effective oversight of AML controls, working closely with administrators, investment managers, and distributors. Key Responsibilities AML Oversight & Compliance: Supervise day-to-day AML/CFT controls, ensuring adherence to Luxembourg regulations. Due Diligence & Reporting: Conduct annual due diligence visits to administrators, reviewing AML policies, transaction monitoring, and investor compliance. Compile reports for Board presentation. Quarterly Risk Reviews: Analyze KPIs/KRIs from service providers, including suspicious activity, sanctions screening, and investor risk classification. Present findings to the Board. Escalation Management: Assess and validate high-risk investor relationships, PEPs, adverse media cases, and suspicious activities. Oversee AML screening of investments.Regulatory Filings: Handle necessary regulatory submissions to the CSSF and FIU and maintain fund registration on GoAML. Stakeholder Coordination: Act as the primary AML contact for the Board, Administrator, Investment Managers, and Distributors. Required Skills & Experience Proven experience in AML/CFT compliance within fund management or financial services. Strong knowledge of Luxembourg AML regulations and regulatory reporting. Ability to analyze complex risk data and provide clear recommendations. Excellent communication skills for Board-level interactions. Fluent in English, any other language will be considered as an asset. We offer: An entrepreneurial working environment in a young and motivated team; A multicultural environment where we promote diversity, talent & ideas; The ability to work and interact with a wide variety of specialists; Internal training and career development. Interested? If you are interested in this job opportunity, we are looking ...
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