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DEPOSITARY COMPLIANCE OFFICER. Luxemburgo
Contratación de analista de riesgo crediticio en Luxemburgo
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos › analista de riesgo crediticio.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
Tasks (what does the role do on a day-to-day basis)
• New Clients Acceptances, Customer Due Diligences, on-boarding process ensuring smooth on-boarding of customers
• Review of funds' incorporation documents
• AML / KYC screening, collecting of KYC documents
• Client Files Reviews: AML / KYC periodic reviews and updates
• Risk Monitoring, maintenance of risk matrix, update and alignment of risk factors
• Compliance KPIs collecting, monitoring of delegated Compliance tasks
• Reporting and issuance of KPIs to the Compliance Manager
• Assistance for the preparation of annual regulatory reporting and questionnaires
• Due Diligences on third parties; Central Administration / AIFM / Custodians
• Manage relationship with clients, internal and external service providers such as AIFMs, Administrators, Advisors, Auditors, Credit Institution etc…
• Ensure high responsiveness and timely delivery with high-quality services to the clients
• Build strong customer relationships with existing and new clients
• Gives regular feedback to the Compliance Manager
• Escalate without delay issues and risks identified
• Complies with the internal policies and procedures
Requirements
• Bachelor, legal or economic studies or university degree in law or in economics
• 2-3 years of experience in Funds sector in compliance, AML / KYC, administration/secretariat
• Good understanding and perception of AML, Suspicious Activity or Regulatory breach event, operational and structural.
• Knowledge and understanding of Investment Funds' shareholding / UBO structures
• Knowledge and understanding of the constitutional documents and legal documentation supporting Private Equity / Real Estate funds
• Knowledge in AIFMD framework, principles of AIFM structures and regulations
• Ownership and initiative taking is an asset
• Fluent in English
• Good knowledge of MS Office tools (Word and Excel in particular)
• Excellent organizational skills with attention to details and meeting tight deadlines
País del trabajo: Luxemburgo.
Número de puestos: 1.
Nivel educativo: Grado o nivel equivalente.
Experiencia: 2 años.
Empleador: IQ EQ (Luxembourg) S.A..
Instrucciones para solicitar:
Vous êtes invité à introduire votre candidature électronique (CV et lettre de motivation) à l’adresse email suivante: recruitment_luxiqeq.com .
Oferta de trabajo obtenida del portal Eures, con fecha 10 de Julio de 2024, y con identificador de la vacante:PES_LU_724677.
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