Junior Compliance Officer
at Alter Domus
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 01 Sep, 2024 | Not Specified | 02 Jun, 2024 | 1 year(s) or above | Good communication skills | No | No |
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Description:
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
For our Alternative Investment Fund Manager (AIFM), we are looking for a motivated and detail-oriented Junior Compliance Officer to join our Compliance team and support our compliance initiatives.
We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career.
As key member of the Compliance Function, you will assist the Regulatory Compliance Officer and the AML/CFT Compliance Officer (RC) of the Company fulfill their responsibility.
You will be involved in the following tasks:
- Conduct activities to identify, assess and mitigate compliance and AML/CFT risks
- Assist in the development of the compliance monitoring program and conduct periodic compliance and AML/CFT controls
- Contribute to the maintenance, enhancement and timely update of the Compliance & AML/CFT framework
- Follow the new legislation and regulations applicable to Luxembourg AIFMs to ensure ongoing company-wide compliance
- Maintain and update compliance documentation, including logs, policies, procedures, and training materials.
- Collaborate with various departments and other control functions, provide advice and foster a compliance culture.
- Contribute to the preparation of various internal reporting and external regulatory filings
Responsibilities:
- Conduct activities to identify, assess and mitigate compliance and AML/CFT risks
- Assist in the development of the compliance monitoring program and conduct periodic compliance and AML/CFT controls
- Contribute to the maintenance, enhancement and timely update of the Compliance & AML/CFT framework
- Follow the new legislation and regulations applicable to Luxembourg AIFMs to ensure ongoing company-wide compliance
- Maintain and update compliance documentation, including logs, policies, procedures, and training materials.
- Collaborate with various departments and other control functions, provide advice and foster a compliance culture.
- Contribute to the preparation of various internal reporting and external regulatory filing
REQUIREMENT SUMMARY
Min:1.0Max:2.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Luxembourg, Luxembourg