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Junior Compliance Officer. Luxemburgo

Empleo 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:

For our Alternative Investment Fund Manager (AIFM), we are looking for a motivated and detail-oriented Junior Compliance Officer to join our Compliance team and support our compliance initiatives.

We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career.

As key member of the Compliance Function, you will assist the Regulatory Compliance Officer and the AML/CFT Compliance Officer (RC) of the Company fulfill their responsibility.

You will be involved in the following tasks:

•    Conduct activities to identify, assess and mitigate compliance and AML/CFT risks

•    Assist in the development of the compliance monitoring program and conduct periodic compliance and AML/CFT controls

•    Contribute to the maintenance, enhancement and timely update of the Compliance & AML/CFT framework

•    Follow the new legislation and regulations applicable to Luxembourg AIFMs to ensure ongoing company-wide compliance

•    Maintain and update compliance documentation, including logs, policies, procedures, and training materials.

•    Collaborate with various departments and other control functions, provide advice and foster a compliance culture.

•    Contribute to the preparation of various internal reporting and external regulatory filings

Your profile:

•    Your have a Bachelor's degree in Business, Law, Finance, or a related field

•    You have 1-2 years' first experience in the alternative investment fund industry in an AIFM, a fund or an at auditing & advisory firm

•    You have a good knowledge of the organisation and activity of an AIFM

•    You are familiar with the legal and regulatory framework which applies to AIFMs, particularly the CSSF Circular 18/698 and, ideally, also the  

               Luxembourg and EU AML regulatory framework

•    You are able to engage in constructive working relationships with a range of stakeholders

•    You are proficient in English, demonstrating excellent communication skills, both written and verbal. French is considered as an asset, any additional language is a plus

•    You have excellent analytical and organizational skills and a strong attention to details.

•    You have good command of Office 360. Advanced excel and data analytics capabilities a plus.

•    You are proactive, learn quickly and strive for results

País del trabajo: Luxemburgo.

Número de puestos: 1.

Nivel educativo: Grado o nivel equivalente.

Experiencia: 1 años.

Empleador: Alter Domus Management Company S.A..

Instrucciones para solicitar:

Vous êtes invité à introduire votre candidature par le site internet : https://careers.alterdomus.com/en/job/luxembourg/junior-compliance-officer/38735/13468199616

Oferta de trabajo obtenida del portal Eures, con fecha 25 de Julio de 2024, y con identificador de la vacante:PES_LU_730055.

Ver las 44 ofertas de trabajo de 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 ofertadas.

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