Consultant(e) senior conformité
Consultant(e) senior conformité
Posted on :
19-06-2025
Employer Active
1 Vacancy
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Job Description
Who we are
Agama Advisors is a human-sized consulting firm part of Agama Group and IQ-EQ Group that provides regulatory & compliance assistance internal control and advisory services to Asset Managers Investment Funds and Professionals of the Financial Sector in Luxembourg.
Your role
- Contribute to oversight obligations on delegates or clients service providers (initial periodic or ad hoc due diligence)
- Design or update of the normative documentation or compliance policies for management companies investment funds and professionals of the financial sector
- Assess ML/TF risks and ensure that policies and procedures in place are in line with latest regulatory requirements and properly implemented
- Prepare periodic regulatory reports (e.g. AML Officer or RC report) and AML/CFT training materials
- Prepare investment funds and management companies board meetings materials
- Support in relation with the regulatory authorities
- Carry out internal audit assignments
- Carry out a regulatory watch to be shared internally and with clients
- Contribute to the firms client acceptance and monitoring process
- Participate in the structuring and administrative tasks of the firm to make it grow
Qualifications :
- Academic or professional background in Finance Economics Compliance Legal and/or Asset Management
- 0-2 years of experience
- Strong attention to details and good organizational skills
- Adapt quickly to new projects and environments
- You must be curious and smart
- Mastering Microsoft Office Suite (Word Excel PowerPoint)
- Perfect level of French / Professional English (spoken and written)
Additional Information :
- Chez IQ-EQ nous vous donnerons lopportunit de dvelopper votre potentiel ;
- La diversit et linclusion font partie intgrante de nos valeurs et nous favorisons un environnement de travail inclusif ;
- Notre univers vous permettra dtre expos linternational au travers vos relations avec nos clients et les diffrents bureaux travers le monde
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
Key Skills
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