Italian-speaking Compliance Officer in an Italian AIFM
at Austin Bright
Esch-sur-Alzette, Canton Esch-sur-Alzette, Luxembourg -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 29 Jul, 2024 | Not Specified | 05 May, 2024 | 3 year(s) or above | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
We are currently seeking an Italophone Compliance Officer to join a dynamic Italian AIFM in Luxembourg. This position offers a unique opportunity to contribute to the regulatory compliance of the company in the alternative and regulated funds sector, within a dedicated and collaborative team.
Responsibilities:
- Ensuring the company’s regulatory compliance by overseeing and implementing compliance policies and procedures.
- Working closely with the Conducting Officer to ensure adherence to applicable standards and regulations.
- Performing regular compliance checks, including AML (anti-money laundering) verification and KYC (Know Your Customer) procedure monitoring.
- Managing due diligence processes for new investments and business partnerships, ensuring compliance with legal and regulatory requirements.
- Participating in the development and implementation of compliance training programs for company personnel.
REQUIREMENT SUMMARY
Min:3.0Max:4.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Esch-sur-Alzette, Luxembourg
