Compliance Manager

Reference:

VAC-45

Sector:

Banking & Financial Services

Salary:

Competitive

Town/City:

Luxembourg

Contract Type:

Permanent

Redbridge Recruitment are looking for a Compliance Manager for an International Real Estate Asset Management firm with a global footprint.

Their Luxembourg office is now looking for a Compliance Manager to support and participate in its continued growth.

This is a great opportunity for somebody with good AML/KYC experience and a knowledge of the Luxembourg compliance environment to take the next step into a more senior compliance position.  

Main responsibilities include:

  • Responsibility for maintenance and update of office AML procedure and AML processes
  • Ensure compliance with all AML legislation and regulations and with CSSF circulars  
  • Work on daily compliance issues (KYC/AML checks, analysing exceptions, escalating compliance concerns)
  • Review and sign off on KYC files
  • Manage and follow up of KYC screening of alerts  
  • Implement and oversee a compliance monitoring programme which will include periodic KYC file reviews, assignment and review of client risk ratings and transaction monitoring       
  • Maintenance of registers including the client complaints register
  • Assistance with regulatory reporting and liaison with the local regulator, the FIU, auditors and the data protection agency  
  • Keeping the office up to date on compliance matters

Requirement for this role:

Fluent in English and French, other languages considered an asset, 3-5 years’ experience in a compliance position, an analytical mindset combined with problem solving abilities, excellent organisation skills.

Should this be of interest to you then please get in touch with Richard Neale on richard@redbridgerecruitment.com for a confidential discussion.