Financial Crime Compliance Manager - Luxembourg Bank

Reference:
AO883112
Discipline:
Bank, Compliance / Risk
Industries
Bank / Fund Administration, Private Equity / Real Estate / Asset Management
Salary:
€75,000 to €85,000 Per Annum
Benefits:
Excellent
Town/City:
Luxembourg
Contract Type:
Permanent

Our client, a leading Asset Management Company in Luxembourg, is looking for a Head of Financial Crime Compliance to join their growing business.

The Head of Financial Crime Compliance will be responsible for ensuring that the company adheres to its obligations as a Management Company under the relevant local laws and regulations, as well as complies with the groups FCC Policy.

The Head of Financial Crime Compliance will provide FCC subject matter expertise. They work closely with all relevant internal partners, including, but not limited to, the Conducting Officers and Board of Directors, to update on material financial crime risk management matters. They will make stakeholders aware of changes to legal or regulatory landscape that might impact.

There will also be extensive partnership with various FCC colleagues in countries where the company’s funds are located and to where the Investment Management is delegated. This may relate to day to day due diligence requirements or providing assistance in supporting projects or their implementation.

Requirements:

To be successful as the Head of Financial Crime Compliance role you must have:

At least ten years’ experience in a similar position

A strong understanding of the Luxembourg Regulations

Excellent Luxembourg fund knowledge

Understanding of Financial Crime prevention including Sanctions and Anti-Bribery

Exceptional communication and negotiation skills

For a confidential discussion regarding this role, please email us your CV in the first instance, or contact, Aidan O'Sullivan, 00352 27 85 30 29.

KR Recruitment is a leading executive resourcing company based in heart of Luxembourg, offering a flexible range of recruitment services. Visit our website at www.krrecruitment.com.