Halian | Managed Services, Recruitment Agency & Contract Staffing

Senior compliance officer / RC / Manager (m/f/d)

Posted: 3 hours ago

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Job Description

Halian is looking for his client, who provides independent governance solutions to the financial sector including compliance function and RC services in Luxembourg, a senior compliance officer.Your key responsibilities: Potential to take on Permanent Compliance Function roles for IFMs; Potential to take on RC (“Responsable du Contrôle”) roles for IFMs and/or UCIs; Supporting mebs’ clients with their day-to-day compliance subject matters; Maintaining and developing policies and procedures; Drafting compliance-related regulatory reports, including RC reports; Assisting with performing the internal controls of clients’ Compliance Monitoring Plans; Assisting with due diligence related matters; Ensuring AML/CFT screening is appropriately performed; Collaborating and assisting with other engagements of mebs’ Compliance team; Participating in projects implementing regulatory developments impacting the investment fund business; Liaising with internal and/or external parties on compliance-related matters;Your profile: You have successfully completed a degree in Business Law, Business Administration, Finance or Economics; At least 5 years of experience working in Compliance within the financial sector; Strong knowledge and experience with the Luxembourg Funds Industry (traditional and alternative funds), You are able to translate technical requirements into operational process; Fluency in EnglishHalian is looking for his client, who provides independent governance solutions to the financial sector including compliance function and RC services in Luxembourg, a senior compliance officer.Your key responsibilities: Potential to take on Permanent Compliance Function roles for IFMs; Potential to take on RC (“Responsable du Contrôle”) roles for IFMs and/or UCIs; Supporting mebs’ clients with their day-to-day compliance subject matters; Maintaining and developing policies and procedures; Drafting compliance-related regulatory reports, including RC reports; Assisting with performing the internal controls of clients’ Compliance Monitoring Plans; Assisting with due diligence related matters; Ensuring AML/CFT screening is appropriately performed; Collaborating and assisting with other engagements of mebs’ Compliance team; Participating in projects implementing regulatory developments impacting the investment fund business; Liaising with internal and/or external parties on compliance-related matters;Your profile: You have successfully completed a degree in Business Law, Business Administration, Finance or Economics; At least 5 years of experience working in Compliance within the financial sector; Strong knowledge and experience with the Luxembourg Funds Industry (traditional and alternative funds), You are able to translate technical requirements into operational process; Fluency in EnglishSenior compliance officer / RC / Manager in Luxembourg, Luxembourg

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