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FINANCIAL CRIME COMPLIANCE OFFICER FUNDS INDUSTRY (M/F)
The Financial Crime Compliance Officer Continental Europe will support with designing and implementing a robust, risk-based Financial Crime Compliance programme, with a key focus on assuring compliance with Luxembourg Anti- Money Laundering ("AML") and Counter-Terrorist Financing ("CTF") laws and regulations.
The ideal candidate will undertake these specific responsibilities:
Supporting the development, management and oversight (including regular review) of an appropriate AML/CTF framework and governance structure for all of Luxembourg regulated entities to effectively meet Luxembourg's AML/CTF regulatory requirements
To provide advice on implementation and application of various Global Financial Crime Compliance Policies in particular with regards to Luxembourg regulatory requirements and operational processes
Supporting the oversight of the FCC program globally including answering questions regarding Luxembourg AML/CTF laws, reviewing governance programs and supporting monitoring as required, to ensure AML/CTF practices conform with Luxembourg's regulatory requirements
Internal & External Relationships
Provide subject matter expertise on FCC risk, creating and maintaining a high level of FCC awareness throughout the business
Develop positive and professional working relationships across Compliance, Risk and Internal Audit functions, and with senior managers throughout the company.
Maintain regular contact with industry experts to ensure the company sustains best practice with regards to the delivery of FCC activities
THE CANDIDATE PROFILE
2-4 years of work experience in Compliance / Financial Crime Compliance and ideally the Asset Management Industry / Big 4
Fluent, excellent English (both verbal and written), any other European languages are advantageous
Good level of understanding of Luxembourg AML/CTF laws and regulations
Strong communication and inter-personal skills
Ability to plan, organise, co-ordinate and work well under pressure.
Strong eye for detail with the ability to produce accurate, well-structured reports according to deadlines.
Willingness to be flexible, "hands on", with an enthusiastic and independent approach and attitude
Ability to conceptualise complex issues
Strong analytical skills, problem-solving ability and attention to detail
Ability to work in a fast-paced environment
Our client is a prestigious asset management company.
At the final stages of the recruitment process, some of our clients ask the successful candidate to provide supporting documentation such as, for example, copies of diplomas or proof of previous jobs, and a standard criminal record check might also be requested.
Internal Number: 6104489
About DO Recruitment Advisors
eFinancialCareers is a career site specializing in financial services.