AIFM Compliance Manager

Our client is an international service provider that deliver a wide range of accounting and administrative services to a growing number of corporate customers in Real Estate and Private Equity. They are listed on the London stock exchange.

Your responsibilities: Legal / Compliance:

• File and record all legal documentation as required by CSSF requirements.
• Liaise with notaries, lawyers, banks, regulatory authorities, internal and external auditors for requests related to legal documentation and manage all corporate related internal lists and procedures.
• Implement compliance processes, policies and guidelines and promote awareness of regulatory principles and requirements on a day-to-day basis.
• Be the appointed Compliance Officer and the AML/CFT-Compliance Officer of the Company.
• Assist with identifying and implementing any amendments to policies and procedures and liaising with the Conducting Officers.
• Maintain accurate and up to date records ensuring all statutory obligations are complied with.
• Implement and maintain, in cooperation with the Conducting Officer in charge of Compliance, a Manual of Procedures which is shared with all employees and which is approved in line with prevailing regulations.
• Ensure that all staff receives the mandatory AML/CFT and GDPR training.
• Assess the AML/CFT nature of assets invested through the funds managed by the company.
• Perform the oversight of functions delegated by the Company in the area of AML/CFT due diligence and control, assessing.

Your profile:

• Be eligible to be appointed as Compliance Officer of the Company (subject to CSSF approval).
• Good knowledge of AML laws and regulations applicable in Luxembourg.
• Fluent in English.
• 4-5 years of experience, minimum, in a compliance related function in Luxembourg.

Benefits:

• You will perform in a human-sized and spacious working atmosphere, within a dynamic team.
• Interesting and rewarding job with flexible working hours and a salary package based on your qualifications, experience and motivation.
• Lunch vouchers.
• Discretionary bonus.
• Interesting package.

Role based in Luxembourg Cloche d’Or

If you are interested, please email your CV directly to sarah@redbridgerecruitment.com