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RC for funds - Compliance Manager. Luxemburgo
Ofertas en Luxemburgo de analista de riesgo crediticio
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:
KEY RESPONSIBILITIES:
• Ability to manage a portfolio of diversified alternative funds (SIF, RAIF, SCSp/SCS…) in the sectors of private equity, real estate, debt essentially;
• Meet the qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg;
• Ensure compliance of the Funds with Luxembourg Anti-money Laundering and Counter Terrorist Financing (“AML/CTF"). Be the single point of contact of CSSF and AED for any RC duties such as AML reports, AML surveys or ad hoc requests from the regulator;
• Coordinate with all teams involved and external service providers where applicable (AIFM, Investment Advisor, Transfer Agent, Depositary Bank…);
• Perform the annual AML due diligence of service providers as part of the oversight control;
• Maintain the library of template documentation required to perform the service, and where necessary support writing of bespoke policies with clients;
• Lead the team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting from the RC mandate;
• Onboarding of any new mandates and be involved in the service proposal process.
SPECIFICS TO THE ROLE:
• Familiarity with AML/CTF legislation/directives and Luxembourg market practice for Funds;
• Experience in managing a team to coordinate the preparation of deliverables and KPI's management;
• Ability to interpret regulatory guidelines and apply a risk-based approach;
• Strong knowledge of legal entity structures both domestic and international;
• Proactive attitude, tact, ability to communicate with authorized management and attend Board meetings.
País del trabajo: Luxemburgo.
Número de puestos: 1.
Experiencia: 3 años.
Empleador: Alter Domus Management Company S.A..
Instrucciones para solicitar:
Oferta de trabajo obtenida del portal Eures, con fecha 25 de Julio de 2024, y con identificador de la vacante:PES_LU_730054.
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