AMLCFT Services Manager RC

• Ensure that the funds / fund managers comply with Luxembourg regulatory and legal requirements as well as internal policies and applicable laws
• Be informed of the legal AML regulatory changes in Luxembourg
• Take RC mandates at the Fund or Fund managers level and ensure registration in GoAML and eDesk platforms (escalation point)
• Review potential hits from name screening on behalf of the clients and ensure that the screening hits have been processed accordingly and in due time
• Coordinate with the different counterparties/delegates (TA AIFM PM etc..
• Draft and/or review of annual RC reports CSSF or AED questionnaires external audit reports or other relevant deliverables that need to be submitted to the CSSF or AED
• Support the Board/RR when the AED/CSSF or other competent authorities in Luxembourg raise questions on AML/CFT matters Create or update Funds/ AIFMs AML governance framework consisting of AML/CFT policies risk appetite statement and risk assessment Develop a robust compliance culture (regulatory watch) providing support education and training to staff to build compliance risk awareness within the Company
• Provide assistance to the Head of AML/CFT & RC Services on development projects and prospects
• Organize the priorities and legal deadlines to ensure that the clients having contracted with IQEQ AML/CFT & RC services have been serviced and that the team has met the respective deadlines
• Conduct AML/CTF due diligence and oversight activities on service providers and delegates
• Participating to the Board Meetings (up to 4/year) and taking in the board members/RRs questions
• Anticipates the workload and provide visibility to the Head of AML/CFT & RC

Key competencies for position and level

ting things right and doing the right thing lie at the core of our AIFM team as they make sure were always consistent and comply with current financial regulations. While the role is focusing on Private Equity and Real Estate within the AIFM department you will need to be a master organizer enjoy variety and a methodical planner. 

Youll need to be thorough in all you do using your own judgment to highlight any significant finds and escalate if rules and regulations are breached. Attention to detail is a must have as youll be responsible for producing timely and accurate compliance and AML reports for the clients. Youll need to ensure they comply and meet the AML/CFT obligations.

Every day brings a new challenge so youll need to be a team player at heart proactive and with an eye for detail as well as great organizational skills so you can prioritize your daytoday and meet the deadlines. Building relationships across the business is a must have to succeed and be effective in this role. 

Your longterm career goals are important to us too. We want to make sure were providing the support and opportunities you need to achieve your dreams so we can build a successful future together. 

Key behaviours we expect to see

In addition to demonstrating our Group Values (Authentic Bold and Collaborative) the role holder will be expected to demonstrate the following:

• Flexibility and master organizer
• Be responsive and attentive
• Team spirit
• Proactive cando attitude
• Knowledge sharing
• Openminded
• Clientminded

Qualifications :

• Master/Bachelor in Finance Business Law or an equivalent degree
• A minimum of 5 years of relevant working experience in a similar position or an AIFM in Luxembourg
• Excellent knowledge of the Luxembourg regulatory environment for investment funds
• Exposure of working with third party delegates and service providers
• Fluent in English; additional language would be considered an asset

Additional Information :

At IQEQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Remote Work :

No

Employment Type :

Fulltime