Chief Compliance Officer of Allfunds Investment Solutions

at  Allfunds Bank

ALLFUNDS – WE GIVE YOU THE PATH, YOU BLAZE YOUR TRAIL!

Looking for your next challenge? Allfunds (AMS: ALLFG) is a fast-paced, dynamic, Wealthtech leader with 17* offices around the globe and our employees are the best at what they do.
We have a relentless passion for quality and a drive to keep ahead of the competition. We also have a strong business foundation built by experts over 20 + years ago, with the flexibility and agility of start-up.
As a Wealthtech, Allfunds blends our wealth management expertise with the innovation and creativity of a fintech. We have over €1.3 trillion assets under administration and are the leading B2B platforms for the fund industry. We built and continue to evolve a digital ecosystem that covers the entire fund distribution value chain and investment cycle, with solutions including dealing and execution, data analytics, regulatory solutions, ESG tools, blockchain, and alternative investments.
Founded in Madrid in 2000, Allfunds offers international opportunities, a commitment to work-life balance, competitive benefits packages including flexible holidays, and continued training and development. This is under-pinned by our values to have a positive social impact on the markets in which operate.

If you are open to new prospects, an adaptable professional, and enjoy collaborating with diverse and inclusive people, then Allfunds is the place for you.

• Brazil, Chile, Colombia, France, Hong Kong, Italy, Luxembourg, Miami, Poland, Shanghái, Singapore, Spain (Madrid/Valencia), Sweden, Switzerland, United Arab Emirates and United Kingdom.

OUR PURPOSE

Our purpose is to transform the WealthTech industry. Allfunds. is achieving this through a deep commitment to quality and outstanding human capital, by providing the best service for our clients, and by creating value for all our stakeholders. For our employees.
We believe that our people’s talent is what creates our world-class service. Allfunds’ employees are high performers and team players who live our core values. We encourage them to grow professionally and personally, and to stretch themselves to achieve their goals.

YOUR ROLE IN THE TEAM

Chief Compliance Officer of a Fund Management Company (Allfunds Investment Solutions) based in Luxembourg.
Responsible for supervising and managing compliance issues within the organization, ensuring that the ManCo complies with regulatory requirements, CSSF expectations and Allfunds group policies and procedures.
The compliance function represents an independent body from the other organizational areas: its task is to ensure that the board of directors, management and employees comply with the rules dictated by the agencies and regulatory bodies (mainly CSSF); it also ensures that the company policies are followed and respected accordingly and that the behavior within the organization is in accordance with the company’s standards of conduct.
The Chief Compliance Officer of the ManCo also assumes the fuction of AML Compliance.

Tasks:

• advicing in Compliance and AML/CFT matters;
• definition, coordination and implementation of policies and procedures regarding Compliance & AML/CFT;
• implementation of the Compliance Monitoring Programme, outsourcing control measures, and other related Compliance processes;
• implementation of measures to mitigate ML/FT risks;
• coordination of relations between internal and external stakeholders.