Responsable du contrôle (RC)
- Posted: 25/11/2024
- Salary: -
- Location: Luxembourg, District de Luxembourg, Luxembourg
- Job Type: Permanent/Fixed Term
Job Title: Money Laundering Reporting Officer (MLRO)
Location: Luxembourg
Company Overview:
Our client is a global asset management leader, managing a diverse portfolio of AIFs and UCITS. The Luxembourg office plays a key role in ensuring compliance with the highest regulatory standards.
Role Overview:
The MLRO will lead the firm’s AML/CTF efforts, ensuring compliance with Luxembourg regulations. This senior role requires expertise in AIFs, UCITS, and AML/CTF frameworks.
Key Responsibilities:
- Act as the primary point of contact for AML/CTF regulatory matters, including filing Suspicious Transaction Reports (STRs).
- Develop and maintain AML/CTF policies and procedures tailored to AIF and UCITS activities.
- Oversee due diligence processes and mitigate financial crime risks.
- Deliver AML/CTF training and foster a strong compliance culture.
- Conduct regular reviews of AML/CTF frameworks and advise senior management on regulatory risks.
- Support audits and manage investigations related to financial crime.
Qualifications & Experience:
- 7+ years in AML/CTF compliance, ideally within asset management.
- Expertise in Luxembourg’s AML regulations and AIF/UCITS structures.
- Proven experience as an MLRO or deputy MLRO, handling STRs and regulatory reporting.
- Fluency in English and French.
- Certifications such as CAMS or ICA are preferred.
Anis Soomaroo
Consultant