Compliance & AML Manager (M/F) LHEA503124

Job description

As a Compliance AML Manager you will report to the Head of Luxembourg. Your main responsibilities will be:

Development and monitoring of compliance policies

Monitoring the operational and compliance framework

Watch of Luxembourgish rules and analysis of their impact on the business

Interfaces with the Luxembourg regulator

Ensuring the company's adherence to AML policies

Assessing regulatory change and evaluating business impact

Ensuring operational procedures reflect legislative and regulatory changes

Development of a risk monitoring program.

Who we are looking for

You have 5 years of experience in compliance in asset management/funds

You possess extensive knowledge of the regulatory framework in Luxembourg

You ideally have experience dealing with the Luxembourg regulator

You speak fluent English. French is a strong advantage. 

Michael Page Contact

Your application will be sent to Aurelie Helix.

Reference : LHEA503124

 

March 29, 2013 • Tags: , • Posted in: Financial

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