Requirements: English
Company: BG FUND MANAGEMENT LUXEMBOURG S.A.
Region: luxembourg, luxembourg ,
BG FUND MANAGEMENT LUXEMBOURG S.A. is a Management Company of UCITS funds and an Authorized Alternative Investment Fund Manager (AIFM) domiciled in Luxembourg which focuses on the Banca Generali Group''s mark-to-market asset management, offering a complete range of investment solutions. In doing so, BG FUND MANAGEMENT LUXEMBOURG S.A. benefits from the expertise and professionalism of the international management team of Banca Generali Group, but also from the management skills of worldwide leading investment managers. The Assets under Management as at January 31st, 2025 are ca. 23.7 billion Euro. The Compliance & Anti-Financial Crime Function is responsible for the execution of controls within the second line of defense and advisory tasks concerning compliance with laws and regulations applicable to BG FUND MANAGEMENT LUXEMBOURG S.A. Position: Junior Compliance & Anti-Financial Crime Analyst Reporting Line: Head of Compliance & Anti-Financial Crime Employment regime: Fixed-term contract (CDD) Main Responsibilities Assist the Head of Compliance & AFC in carrying out his duties. Monitor laws, regulations and other sources of regulatory information. Conduct regulatory risk assessments and ensure compliance with relevant laws and regulations. Assist in developing and implementing compliance policies and procedures. Provide support for compliance and AFC-related projects and initiatives. Perform Second Level Controls to identify, evaluate and monitor compliance risks. Analyse due diligence questionnaires. Perform AML/CFT initial and ongoing due diligence. Maintain accurate and up-to-date compliance records and documentation. Your profile: Degree or equivalent Fluent in English (written and spoken); proficiency in French and Italian is a valuable asset 1-2 years of experience in a similar role is an asset Knowledge of the Luxembourg regulatory environment applicable to funds Excellent written and verbal communication skills Good org...
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