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Senior Compliance Officer – AIFM – F/M

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Present in Luxembourg London and Paris, our client is an independent Alternative Investment Fund Manager backed by a major investment holding company. Reporting to the Conducting Officer, you will be part of the compliance team and you will be responsible for : Compliance : Responsible for producing timely and accurate Compliance and AML reports for the AIFM and the CSSF Ensure the AIFM complies and meets KYC obligations (conduct automated KYC screening and reporting), to safeguard the AIFM from any AML potential risks. Assist in any request coming from the internal and external auditor of the AIFM from a Risk and Compliance point of view. Support in the identification and assessment of compliance risks including AML/CFT risk as well as applicable laws and regulations Monitoring compliance with all guidelines, circulars and laws Screening of planned fund projects from a risk and compliance perspective Maintain the compliance manual containing policies and procedures Implementation of a risk-based compliance monitoring program to review the adequacy of control processes Drafting of regular reports to Management and Boards on the status of compliance and risk matters Perform AML/KYC controls at client onboarding and periodic reviews Profile : Master/Bachelor in Law/Finance/Business Administration/Economic or an equivalent degree 2- 6 years of professional experience in Luxembourg in compliance functions of an AIFM, in the field of Venture Capital, Private Equity, Real Estate, Private Debt and Infrastructure Fluent in English. French is an advantage, any other language would be considered as an asset Profound knowledge on AIFM legislation and CSSF Circular 18/698 Solid knowledge of the regulations applying to AIFs and AIFMs Solid knowledge in risk management in the Luxembourg funds industry Interest in dealing with the regulatory framework regarding risk management, for example Luxembourg fund law, AIFMD, CDR, ESMA guidelines, CSSF circulars etc. Team player with ability to work with clients and other departments Autonomous and pro-active approach Strong sense of organization If you are interested in this position, please send your application to Jeanne Guériaux. Your appli…

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