Senior Compliance Officer - Luxembourg

Location

Luxembourg | France

Job description

EXPERIENCE THE ADEPA WAY Adepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and professional investors around the globe. Founded in 1980 and currently headquartered in Luxembourg, Adepa provides clients with tailor-made solutions for ideas in a global financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international company providing fund services from its headquarter in Luxembourg to clients around the world. The Compliance Officer is part of the Compliance Team, reporting to the Head of Compliance. You will actively participate and collaborate to the following key areas under the Compliance responsibilities: Main Responsibilities Keep up-to-date with regulatory developments in the industry, provide analysis to the Head of Compliance, on new regulatory developments impacting the company Support on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan Undertake Client Due Diligence and ongoing reviews in compliance with the anti-money laundering requirements Standardize existing processes, maintain procedures up-to-date, develop and implement procedures when necessary Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators, investors, delegates and assets Support the identification, mitigation and management of AML related risks; reporting and escalation of such risks as needed Process regular screening and maintenance of the client database against blacklists, international sanctions, press and escalate when relevant Undertake Compliance projects and ad hoc additional tasks as assigned by the Manager Qualifications and experience Master degree in Law, Finance or Economics Minimum 3-5 year professional experience in Compliance in the investment fund industry ; Fluent in written and spoken English, knowledge in another European language is an advantage Social Skills Strong organization and communication skills Business-driven, pro-active view on compliance Autonomous with an excellent team spirit Polyvalent, excellent ability to set priorities and respect deadlines Positive, self-confident, open-minded, dynamic and long-term thinking Solution oriented and ability to think outside the box Want to join a growing Entrepreneurial, Intercultural, International ...

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Salary