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.
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
Supervise day-to-day AML/CFT controls, ensuring adherence to Luxembourg regulations.
Conduct annual due diligence visits to administrators, reviewing AML policies, transaction monitoring, and investor compliance. Compile reports for Board presentation.
Analyze KPIs/KRIs from service providers, including suspicious activity, sanctions screening, and investor risk classification. Present findings to the Board.
Assess and validate high-risk investor relationships, PEPs, adverse media cases, and suspicious activities. Oversee AML screening of investments.Regulatory
Handle necessary regulatory submissions to the CSSF and FIU and maintain fund registration on GoAML.
Act as the primary AML contact for the Board, Administrator, Investment Managers, and Distributors.
Required Skills & Experience
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 forward to receiving your application via our internal recruitment tool : LINK TO THE APPLICATION.
All applications will be treated confidentially.
Be informed that a clear police record is requested.
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