RC for funds - Compliance Manager. Luxemburgo

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.