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Head of Compliance - AML / Customer Due Diligence

Reference :
VAC-1894
Sector :
Finance
Job Role :
Private Equity / Real Estate / Asset Management
Salary :
€100,000 to €150,000 Per Annum
Town/City :
Luxembourg
Contract Type :
Permanent
Closing Date :
28/02/2022

The main responsibilities of the role are:

  • Leading a team composed of junior, mid-level and senior members;
  • Driving and developing international Client Due Diligence (CDD) projects and operations;
  • Proactively amending and/or developing new operations alongside the team;
  • Participating in the Anti Money Laundering and Client Due Diligence strategy;
  • Being the main contact person regarding all the AML and CDD-related matters for the team, stakeholders, investors and service providers;
  • Liaising with key third party service providers, stakeholders, investors and technical experts.

Skills

  • 7+ years of relevant AML / CDD experience with a solid regulatory compliance exposure
  • Excellent Management skills