الوظائف الحالية

Halian is looking for his client, who provides independent governance solutions to the financial sector including compliance function and RC services in Luxembourg, a senior compliance officer.

Your key responsibilities:

• Potential to take on Permanent Compliance Function roles for IFMs;

• Potential to take on RC (“Responsable du Contrôle”) roles for IFMs and/or UCIs;

• Supporting mebs’ clients with their day-to-day compliance subject matters;

• Maintaining and developing policies and procedures;

• Drafting compliance-related regulatory reports, including RC reports;

• Assisting with performing the internal controls of clients’ Compliance Monitoring Plans;

• Assisting with due diligence related matters;

• Ensuring AML/CFT screening is appropriately performed;

• Collaborating and assisting with other engagements of mebs’ Compliance team;

• Participating in projects implementing regulatory developments impacting the investment fund business;

• Liaising with internal and/or external parties on compliance-related matters;

Your profile:

• You have successfully completed a degree in Business Law, Business Administration, Finance or Economics;

• At least 5 years of experience working in Compliance within the financial sector;

• Strong knowledge and experience with the Luxembourg Funds Industry (traditional and alternative funds),

• You are able to translate technical requirements into operational process;

• Fluency in English

Halian is looking for his client, who provides independent governance solutions to the financial sector including compliance function and RC services in Luxembourg, a senior compliance officer.

Your key responsibilities:

• Potential to take on Permanent Compliance Function roles for IFMs;

• Potential to take on RC (“Responsable du Contrôle”) roles for IFMs and/or UCIs;

• Supporting mebs’ clients with their day-to-day compliance subject matters;

• Maintaining and developing policies and procedures;

• Drafting compliance-related regulatory reports, including RC reports;

• Assisting with performing the internal controls of clients’ Compliance Monitoring Plans;

• Assisting with due diligence related matters;

• Ensuring AML/CFT screening is appropriately performed;

• Collaborating and assisting with other engagements of mebs’ Compliance team;

• Participating in projects implementing regulatory developments impacting the investment fund business;

• Liaising with internal and/or external parties on compliance-related matters;

Your profile:

• You have successfully completed a degree in Business Law, Business Administration, Finance or Economics;

• At least 5 years of experience working in Compliance within the financial sector;

• Strong knowledge and experience with the Luxembourg Funds Industry (traditional and alternative funds),

• You are able to translate technical requirements into operational process;

• Fluency in English