Compliance Senior Officer

at  Alter Domus

ABOUT US

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.
With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.
Find out more about life at Alter Domus at careers.alterdomus.com
As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg. You will report to a Compliance Manager in Luxembourg.

You will be involved in the following tasks:

• Onboarding of prospect clients for both SPVs and Funds, perform AML/KYC reviews
• Conduct activities to identify, assess and mitigate compliance risks
• Provide support to the business lines and operations teams with explanations, recommendations and trainings on their functions
• Cooperation with authorities
• Follow the new legislation and regulations in Luxembourg and adapt the existing procedures and policies
• Assist on new Compliance projects
• Assist in the performance of the Compliance monitoring programme
• Perform control reviews on ongoing due diligence performed for client side
• Review escalation for material daily hits
• Support on internal Governance by the way of submitting compliance reports and analysis
• Contribute to the development of a Compliance framework and culture

• Onboarding of prospect clients for both SPVs and Funds, perform AML/KYC reviews
• Conduct activities to identify, assess and mitigate compliance risks
• Provide support to the business lines and operations teams with explanations, recommendations and trainings on their functions
• Cooperation with authorities
• Follow the new legislation and regulations in Luxembourg and adapt the existing procedures and policies
• Assist on new Compliance projects
• Assist in the performance of the Compliance monitoring programme
• Perform control reviews on ongoing due diligence performed for client side
• Review escalation for material daily hits
• Support on internal Governance by the way of submitting compliance reports and analysis
• Contribute to the development of a Compliance framework and cultur