Compliance Manager - Investment Firm - AIF.
As the Compliance Manager for the Luxembourg offices, you will work closely with the Compliance & Legal team abroad. Client Details My client is an investment firm serving high-net-worth private and institutional clients and setting up their activities for November/ December 2020. Description Identify and assess the compliance risk and make necessary recommendations Perform regular and comprehensive compliance risks assessments, test and report these results to senior management Stay up-to-date and analyze new laws and regulations applicable to the company Improve the compliance procedures and policies if necessary Centralize information on compliance issues Perform AML, KYC checks as well as Fatca and CRS Make employees aware of compliance issues, and develop the necessary training programs Handle communication with local authorities Profile At least 8 years of experience in Compliance in an investment bank, a management company or an investment firm Modules 1, 2 & 3 in Compliance from ALCO will legitimate your knowledge Master Degree...
- Type d'emploi
- Temps plein