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Compliance Officer, Asset Management - Luxembourg

  • Location: Luxembourg
  • Salary: Negotiable
  • Job Type:Permanent

Posted almost 2 years ago

  • Contact: Pavel Lebedev
  • Contact Email: pavel.lebedev@ap-executive.com
  • Start Date: ASAP
  • Expiry Date: 07 July 2022
  • Job Ref: 45121/001

An international asset management company with its head office in Luxembourg is searching for a compliance officer to work in its investor service division.

In this important role with direct report to Head of Compliance. You will be called upon to carry out and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators, investors, and delegates (e.g. Luxembourg, Italy, Spain, South America) and be responsible for the relevant AML committees. You will also ensure my client complies with its legal and regulatory AML/KYC obligations in particular with the local regulator, which may extend to regulatory compliance work, from time to time.

To be eligible for this role you must have a minimum of 2 years compliance experience, ideally in financial fund industry and be studying or have studied professional qualifications relating to European law and / or compliance.

Fluent in English language written and spoken. Another European language like French, Italian or Spanish would be beneficial.

For further information please contact Pavel Lebedev on +352 2033 1277 or email your current cv and any relevant information to pavel.lebedev@ap-executive.com

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