Senior Anti-Financial Crime Compliance Officer

Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

POSTE

For our client located in Luxembourg, we are currently looking for an :

Senior Anti-Financial Crime Compliance Officer

The candidate will support the AFC Compliance Function's members and the Head of AFC in all aspects of the compliance control framework, to ensure compliance with regulatory obligations and regulation, and follow up on actions to mitigate non-compliance risks.

The AFC Compliance Function covers AML/CFT, International Sanctions and Anti-Bribery and Corruption :

· Perform AFC Compliance Monitoring in order to ensure regulatory requirements are met by using various monitoring systems and reports;
· Prepare regular reporting to the Board of Directors of the Company, the Board of Directors of the funds, the Management Committee, the Group, the auditors, the CSSF, etc.;
· Plan and work on specific compliance and regulatory projects with the Head of AFC Compliance;
· Follow up on legislation changes in Luxembourg and in the EU and advise on the impact and consequences of such changes;
· Ongoing AML/CFT monitoring, testing and oversight of the delegates (transfer agents, distributors and investment managers);
· Performance of AML/CFT assessment and annual reports for the ManCo and the funds it manages, as well as the regulator;
· Review and advise on all regulatory concerns impacting the ManCo and its UCITS/AIF activities;
· Assist on the implementing and updating the Company policies and procedures;
· Develop a robust compliance culture, providing support, education and training to staff to build compliance risk awareness within the Company;
· Manage conflict of interest, complaints, etc. and maintain appropriate logs;
· Offer ongoing support to all the staff on compliance issues;
· Provide support and communicate effectively with the colleagues;
· Provide high quality standards and focus on customer environment.

PROFIL

· Degree level (BAC+3);
· You have experience in the AFC Compliance field (3-5 years);
· Asset Management (i.e. Management Company, Portfolio Management, Depositary or Transfer Agency, etc.) and/or Big-4 experience or law firm is/are considered an advantage;
· Strong knowledge of financial products, alternative funds, custody and, particularly, transfer agency;
· Up to date with current regulations and laws applicable in the funds industry, particularly in regard to AML/CFT;
· Capability to work independently;
· Good analytical skills and ability to articulate issues, formulate and present recommendations;
· Excellent modelling skills in MS Excel as well as skills in Power Point and Word;
· Well-developed organizational skills, flexibility, ability to deal with different departments within the organizational framework;
· Experience in developing a risk-based compliance program with a focus on first line controls;
· Excellent communication skills, both verbal and written in English (French, German and Italian would be considered as a plus);
· Experience in mastering the screening tools features.

This is an opportunity for a 6-month temp contract (interim), to start ASAP.
Salary indication : 80kEUR annual gross maximum, and depending on your profile.