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Financial Crime Compliance Manager

Selby Jennings
Luxembourg, Luxembourg
Closing date
Oct 21, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Role: Financial Crime Compliance Manager

Location: Luxembourg

Salary: Competitive and Candidate Dependent

Reporting To: Head of Financial Crime

We are currently representing a renowned global super ManCo in Luxembourg with a lot of exciting growth plans. Our client operates in more than 20 countries globally with over 600 investment professionals, with close to $650 billion AuM.

The Candidate
  • At least 4-5 years of experience in compliance, AML, or Financial Crime
  • Strong communication and interpersonal skills
  • Capable of working independently and delivering high-quality work, even under time pressure
  • Proficient in analysis and reporting, able to provide well-reasoned justifications
  • Strong knowledge of AIFM & UCITS
  • In-depth understanding of Luxembourgish and Irish regulatory frameworks relating to asset management and funds
  • Fluent in English. French or other European language would be an asset

The Role
  • Continuously enhance and update the AML/CFT framework, including assessing risk appetite
  • conducting compliance monitoring, and reviewing policies and procedures to align with regulations and internal policies
  • Provide guidance and support to Conducting Officers and staff on AML/CFT matters
  • Prepare reports for management and relevant board members on AML/CFT activities
  • Assist in the oversight and due diligence of Transfer Agents and Distributors
  • Aid in the preparation of regulatory reports, such as annual AML/CFT reports, surveys, and training materials

If you would be interested in the role, please apply or reach out to Edho Putra at Selby Jennings.

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