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Regulatory Compliance Manager

Reference :
VAC-1896
Sector :
Finance, Legal
Job Role :
Private Equity / Real Estate / Asset Management
Salary :
Negotiable
Town/City :
Luxembourg
Contract Type :
Permanent
Closing Date :
28/02/2022

KR Recruitment Luxembourg is delighted to be recruiting a Compliance / AML Manager operating as MLRO for a Luxembourg-based, well-established Asset Management company. The right candidate will be overseeing the Regulatory compliance, Distribution and Internal Control for the Luxembourg office. The firm is offering a very pleasant, challenging working environment with an attractive package on offer.

The main responsibilities of the role are:

  • Set up an annual internal control and compliance plan,
  • Training the other team members within the group and updating them on any regulatory amendments affecting the group and, more specifically, the Luxembourg office,
  • Coordinating the Distribution and Due Diligence processes,
  • Overseeing the compliance controls from the delegates and services providers, including reviewing the general compliance framework and Anti-Money Laundering (AML),
  • Supervising the Regulatory watch,
  • Updating the legal documentation including prospectuses and KIIDs,
  • Being the main CSSF contact person regarding all the AML-related subjects.

Skills

  • 4+ years of experience in a similar field,
  • Being a very detail-oriented and self-driven professional,
  • An internal control and compliance background is required,
  • Excellent understanding and knowledge of the Luxembourg Regulatory framework,
  • Fluent in English and French (compulsory)

For a confidential discussion regarding this role, please email your CV in the first instance to Amel Mellouk: amel.mellouk@krrecruitment.com