Requirements: English
Company: Eurolux Consulting Ltd
Region: luxembourg, luxembourg ,
Senior Compliance Officer & RC (BLM 3120) Our leading asset management client is looking to find an experienced financial crime compliance professional to join their Compliance team in Luxembourg at VP level to act as the RC for the AIFM and funds under management. Experience in an AIFM (with knowledge of private markets) is strongly preferred. You''ll work alongside the local Conducting Officer, Compliance, and liaise extensively with the London based compliance team. This is a senior role, suited to someone who has experience as MLRO or RC already, or as Deputy to the RC, depending on experience. You will work alongside a dynamic and high achieving team of professionals, who all strive to provide the best in quality standards, and you''ll possess a solid knowledge of the reporting requirements for alternative unregulated funds. In the role you will: Act as the Responsable du contrle du respect / RC for the AIFM itself and for the funds under management Manage a team of 2 AML professionals locally and 1 in the UK Assist the London based Global Head of Compliance and MLRO on ad hoc AML queries from the business Maintain the AML framework, ensuring sufficient risk assessments and compliance monitoring is in place are in place Provide training on AML to the AIFM and to the governing bodies of the funds Prepare the AML reports for the AIFM and for the funds in a timely manner Oversee the work of various corporate service providers, managing escalations, monitoring their AML controls and compliance with SLAs Act as the contact point with the regulators for reporting, etc. Implement updated to and maintain policies and procedures Respond to queries from senior management on AML issues To be considered for this role: You are likely to have between 8 - 13 years'' experience in FCC/ AML, ideally already working as MLRO / RC or as deputy in Luxembourg You will work in an AIFM, with strong knowledge in the context of credit or debt funds ideally, or alternatively in private equity, real estate or infrastructure funds You will be a member of a diverse team of talented individuals who pride themselves on their professionalism You will have strong attention to detail, great communication skills and possess strong analytical skills You will possess fluent English language skills, and be a strong communicator both orally and in writing, comfortable addressing the Boards of the AIFM. If you fit this position, and are currently entitled to work in the EU, please apply in English as a priority! We handle all applications in the strictest confidence, and your data is never shared with any third party without your express consent. EuroLux Consulting specialises in recruiting highly experienced professionals for the thriving Luxembourg financial and legal services market. We have a large network of skilled professional candidates and we collaborate with some of the highest calibre clients in the market. Eurolux Consulting''s market-leading expertise is borne of over 20 years of specialist experience. Our clients include private equity firms, real estate management companies, investment companies, asset managers, ManCos, law firms, trust & corporate services companies, banks, fintech and consulting companies in Europe. We will consider each application and we will contact you if your profile may be a good fit for our client. By sending your CV, you are consenting to Eurolux reviewing and processing your data for the purpose of the recruitment process. If you do not consent to that, do not send us your CV. Please note that we cannot respond to every application. If your profile is strong but not quite right for our client''s current need, we will let you know. We may contact you when we have an interesting role that suits your profile and may be of interest, in line with our privacy policy. If you do not want us to do that, please let us know. Our specialities include: Finance, Financial Control, Financial Accounting, Legal Counsel, Company Secretary, Corporate Officer, Corporate Governance, Portfolio Management, performance analysis, Legal, Risk Management, Operational Risk, Financial Risk, Regulatory Compliance, Financial Crime Compliance, Investment Compliance, Client Onboarding, AML/KYC, Client Services, Relationship Management, Internal Audit, Investment Control, Product Development, Product Management, Business Development, Fund Administration, Fund Accounting, Transfer Agency, Project Management, Programme Management, Business Analysis, Fund Law, Corporate Law. Asset classes include: traditional funds, alternative funds (regulated and unregulated), holding companies, prop cos, (UCITs, UCIs, OEICs, SICAVs, SIFs, SICARs, SICAFs, RAIFs, SPVs, SPFs, SCSp, Sarl, SA) real estate,..