A multinational third party management company is seeking an MLRO/RC to drive a strong compliance ethic across Luxembourg. You will be in charge of providing clear advice to the board of directors and line of business for all AML/CTF regulations and queries. As an MLRO/RC you will be playing a crucial role in supporting teams on the distribution of funds across Europe!
As an MLRO/RC, you will be: * Acting as Responsable du contr??le for funds of the ManCo/AIFM * Acting as first point of contact with the CSSF * Carrying out Due Diligence visits to administrators and other fund delegates and prepare due diligence reports for the Boards of the respective funds * Reviewing in depth AML policies and procedures of the delegates * Advising on regulatory updates to the Boards * Responsible of any AML related issues * Implementing Compliance training across the whole company * Analyse the rules affecting the AIFM * Consistently reviewing the AML/CTF policies and desk procedures to comply with relevant regulations * Collaborating with the Oversight teams to provide oversight of third parties * Partake and support the teams on the distribution of funds across all relevant jurisdictions * Representing the AML team externally and internally
As an MLRO/RC, you should have: * Excellent knowledge of Luxembourg legislation and regulation especially in terms of AML/CTF * 5+ years' experience within a similar position/organisation * Eligibility for approval from the CSSF to act as Responsable du contr??le * Experience of AIFM and UCITS products is an advantage * Well-developed interpersonal skills * Ability to create strong relationships with stakeholders * Excellent written and oral communication skills and ability to speak confidently in public * Sufficient management experience * Time Management skills * Strong attention to detail * Fluency in English