Our client is an international real estate asset manager inLuxembourg city centre. They’re lookingfor a senior compliance professional to support the Conducting Officer forCompliance in daily work, with scope to grow into a Conducting Officerposition. The role involves a dynamic international set up, and you will needto integrate with a range of people and operating styles, adapting andenhancing policies and procedures as and when necessary.
Key Duties will include:
- Ensuring the correct implementation anddevelopment of the compliance framework, ensuring alignment with local andinternational regulations
- Maintaining and developing company policies andprocedures.
- Maintaining and updating the risk-basedcompliance monitoring plan
- Suggesting enhancements and monitoring theirimplementation.
- Participate in the oversight of delegates,including initial and ongoing due diligence
- Advise on regulatory changes and their impact onoperations and participate in the implementation of changes
- Be responsible for the RC / MLRO function,implementing/maintaining the AML / CTF Framework
- Liaise with the CSSF and provide reporting
- Deliver compliance training to staff.
- Prepare the compliance and AML internalreporting to the boards and the Executive Committee