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Compliance Manager - Luxembourg

Luxembourg
2021-05-29 23:41:09
Compliance Manager - Luxembourg
Our client, a leading Asset Management house is looking to hire an additional Compliance professional to join their busy function on a 12 month contract basis.

Working for a well regarded Asset Management house in Luxembourg, my client is looking for a contractor on a 12 month basis. Start in June.

Key Duties

• Actively take part in the Compliance Monitoring Program covering the Luxembourg regulated business, including the annual plan, contribute to the monitoring tests of the Monitoring Programme and reports and track the issues highlighted;
• Implement and maintain internal compliance related procedures;
• Ensuring an adequate documentation level of client's files and their compliance with regulatory requirements (AML, MiFID, FATCA, CRS etc.);
• Assuring the prevention of money laundering and terrorist financing;
• Maintain awareness of regulatory/compliance developments, assess the impact to the business and initiate necessary changes or seek to ensure that relevant managers... initiate such changes;
• Provide advice proactively on financial services and compliance matters in connection with both existing and new business proposals;

Please reach to Danos Consulting for further details
Luxembourg undefined undefined
Compliance Manager - Luxembourg Danos Consulting Luxembourg
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