Our client, a leading Asset Management Company in Luxembourg, is looking for a Head of Financial Crime Compliance to join their growing business.
The Head of Financial Crime Compliance will be responsible for ensuring that the company adheres to its obligations as a Management Company under the relevant local laws and regulations, as well as complies with the groups FCC Policy.
The Head of Financial Crime Compliance will provide FCC subject matter expertise. They work closely with all relevant internal partners, including, but not limited to, the Conducting Officers and Board of Directors, to update on material financial crime risk management matters. They will make stakeholders aware of changes to legal or regulatory landscape that might impact.
There will also be extensive partnership with various FCC colleagues in countries where the company’s funds are located and to where the Investment Management is delegated. This may relate to day to day due diligence requirements or providing assistance in supporting projects or their implementation.
To be successful as the Head of Financial Crime Compliance role you must have:
- A minimum of 10 years’ experience in financial sector; more specifically from a legal or compliance background within asset management and investment funds area.
- A strong understanding of the Luxembourg Regulations and their applicability to Luxembourg Funds. Further experience of the offshore mutual fund industry would be advantageous as would AIFMD knowledge.
- Understanding of UCITs and related ESMA requirements.
- Understanding of Financial Crime prevention including Sanctions and Anti-Bribery
- Exceptional communication and negotiation skills
- Results orientated
Our client is looking to start interviewing for this position immediately, so apply now if you are interested or call us for more information on +44 20 7871 9020.
All applications are handled in the strictest confidence, and your data is never shared with any third party without your express consent.
EuroLux Consulting has been successfully introducing professionals to prestigious employers in the Luxembourg financial services market for over 9 years. Together, our Consultants have over 20 years of experience in the Luxembourg market, and we pride ourselves on our personal honest approach. We are dedicated to providing an accurate and professional service, working hard to provide you, the job seeker, with the right opportunities within the best companies in Luxembourg.
Please send CVs in English. If you match the required skill sets, we will contact you to discuss the position in detail.
If you are interested in similar positions, but your skills do not quite match the requirements above, please review our website for a selection of alternative suitable opportunities at www.euroluxconsulting.com and register with us. Alternatively, please contact us on +44 207 871 9021 for a more informal conversation, as we are available to discuss your career aspirations at any time.
Our clients’ broad range of specialities include:
IFRS, Lux GAAP, US GAAP, UK GAAP, financial accounting, management accounting, trust accounting, accountant, fund accounting, transfer pricing, financial reporting, corporate accounting, ICAAP, FINREP, COREP, ACCA, ACA, CIMA, CPA, Lawyer, legal, jurist, juriste, list IV, list I, avocat à la cour, bar qualified, company secretary, corporate manager, trust officer, compliance, fund compliance, AML, KYC, CTF, risk, control, audit, consulting, oversight, depositary, quality assurance, UCITS, RAIF, AIF, AIFMD, SIF, SICAR, SICAF, SICAV, FCP, SCS, SCSP, UCI, real estate, debt, private equity, securitisation, securitization, Pooled, project manager, programme manager, program manager, Six sigma, PMI, business analyst, testing, STP, migration, on-boarding, integration, change management, transfer agency, dealing, registration, remediation, shareholder services, investor relations, investor services, client services, client relationship management, business development, product development, sales, HR, training, asset manager, financial services, fiduciary, fiduciaire, Big 4