Consultant as Senior Compliance/ RC - varied portfolio

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further! Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance Officer to join our team and help our clients thrive in a regulated environment.

They are committed to empowering financial institutions by offering expert compliance solutions. Joining them means becoming part of a team that values collaboration, integrity, and excellence. As a Senior Compliance Officer, you will play a crucial role in driving the success of their clients and contributing to the advancement of the investment fund industry.

As a Senior Compliance Officer, you will report directly to the Compliance Team Leaders of the company, benefiting from their guidance and support.

Key Responsibilities:

• You will assist their clients with their day-to-day compliance activities.
• Overseeing and collaborating with our Compliance Assistants.
• Developing and maintaining policies, procedures, compliance templates, and tools.
• Preparing comprehensive compliance reports.
• Conducting risk assessments for clients.
• Assisting with due diligence matters.
• Supporting AML/CFT screening efforts.
• Conducting internal controls for clients Compliance Monitoring Programs (CMPs).
• Researching and drafting alerts on new regulatory developments.
• Participating in projects to implement regulatory changes affecting the investment fund business.
• Collaborating with internal and external stakeholders on compliance matters.
• Opportunities for future roles, including Permanent Compliance Function roles for Investment Fund Managers (IFMs) and RC ("Responsable du Contrôle") roles for Undertakings for Collective Investment (UCIs).

Your Profile:

• You have successful completion of a bachelors degree in business law, Business Administration, Finance, or Economics.
• You have demonstrated experience of 3 to 5 years in Compliance and/or AML/CFT within the financial sector.
• You have extensive expertise and practical knowledge of the Luxembourg Funds Industry, encompassing both traditional and alternative funds, along with a thorough understanding of AML/CFT requirements.
• You have strong capability to effectively convert technical requirements into operational processes.
• You are fluent in English, with additional proficiency in German, French, or other European languages being advantageous.
• You have familiarity with name screening tools.
• You have proficiency in Microsoft Office applications, particularly Excel.
• You have outstanding analytical, critical thinking, and problem-solving aptitude.
• You have excellent team collaboration skills, availability, and flexibility.

The Opportunity:

• You will be part of an international, highly motivated, and results-driven team.
• You will work in a collaborative and supportive environment within a dynamic, human-sized company.
• You will take on significant responsibilities from an early stage and contribute to the growth of the investment fund industry.
• You will have access of training opportunities that foster continuous professional development.
• You will receive an attractive salary based on your profile, that goes up to 95k with benefits.
• You will enjoy flexible teleworking possibilities, promoting a healthy work-life balance.