Senior AML & Compliance Officer (m/f) Expirée

Publiée le 23/09/2022

Arendt logo

Arendt


Temps de travail
Type de contrat
Langues parlées
FR , EN
Télétravail
Oui

AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier).

AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture capital, real estate, debts and fund of funds).

As a result of the continuous increase of our activities, we are currently looking for a:


SENIOR AML & COMPLIANCE OFFICER (M/F)


YOUR ROLE

  • Work together with another member of the AML & Compliance team both on the AML/KYC and the compliance topics applicable to AManco S.A.
  • Support the Head of Legal & Compliance in relation to the compliance of the AML/CFT rules and regulations of AManco S.A.; 
  • Ensure that all compliance risks of AManco are properly defined, captured and monitored; and
  • Prepare and file together with another member of the team all reporting required by regulators (in particular the CSSF) in a timely manner.

AML and KYC

  • Draft and implement all AML/KYC policies and procedures to meet AML/KYC obligations and ensure proper documentation is in place in compliance with the regulations
  • Perform initial and ongoing AML/KYC due diligence on AIFs and counterparties in relation to the transactions made by the AIFs
  • Conduct initial and ongoing AML/KYC due diligence on service providers and delegates
  • Perform initial and ad hoc and ongoing sanction screening
  • Handling of inbound AML/KYC 
  • Participate in ad-hoc AML/KYC-related projects 

Compliance structure and process

  • Assist in the oversight of the CAROL application to ensure all updates are submitted on time
  • Assist in the implementation of the Compliance plan in coordination with the operational teams
  • Assist the operational teams in the implementation of their projects to ensure they are in line with the internal obligations of the company

Regulatory and internal reporting

  • Ensure that all reporting required by Regulators (particularly CSSF) are produced and submitted on a timely basis
  • Maintain complaints logs and associated reporting
  • Maintain personal transaction logs
  • Maintain the conflict of interests logs


YOUR PROFILE

  • You have successfully passed an academic degree in the relevant field of study (economics, finance or similar);
  • You have a solid knowledge of compliance related laws and regulation having regard to AML/CFT and AIFM regulatory environment;
  • Written and oral fluency in French and English is a must-have. Any other language is a plus;
  • Deep interest and affinity for alternative investments;
  • High level of motivation, excellent communication skills, superior client orientation, strong team spirit and analytical skills and ability to multi-task;
  • Excellent MS office skills, particularly in Excel and PowerPoint.


WE OFFER

  • Excellent internal training and career development
  • An entrepreneurial working environment giving priority to collaborative work
  • A hybrid working environment offering flexibility and the possibility to work from home 
  • A challenging role within a renowned organization
  • A multicultural environment where we promote diversity, talent & ideas
  • The ability to work and interact with a wide variety of specialists


INTERESTED?

If you are interested in this job opportunity, we are looking forward to receiving your application.

All applications will be treated confidentially.

Arendt logo

Arendt

41A, Avenue J.F. Kennedy
L-2082 Luxembourg
Luxembourg

Découvrir Arendt

Rendez-vous le 30 septembre 🤩