RC for funds - Compliance Manager
at Alter Domus
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 09 Oct, 2024 | Not Specified | 10 Jul, 2024 | N/A | 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:
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
Responsibilities:
KEY RESPONSIBILITIES:
- Ability to manage a portfolio of diversified alternative funds (SIF, RAIF, SCSp/SCS…) in the sectors of private equity, real estate, debt essentially;
- Meet the qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg;
- Ensure compliance of the Funds with Luxembourg Anti-money Laundering and Counter Terrorist Financing (“AML/CTF"). Be the single point of contact of CSSF and AED for any RC duties such as AML reports, AML surveys or ad hoc requests from the regulator;
- Coordinate with all teams involved and external service providers where applicable (AIFM, Investment Advisor, Transfer Agent, Depositary Bank…);
- Perform the annual AML due diligence of service providers as part of the oversight control;
- Maintain the library of template documentation required to perform the service, and where necessary support writing of bespoke policies with clients;
- Lead the team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting from the RC mandate;
- Onboarding of any new mandates and be involved in the service proposal process.
SPECIFICS TO THE ROLE:
- Familiarity with AML/CTF legislation/directives and Luxembourg market practice for Funds;
- Experience in managing a team to coordinate the preparation of deliverables and KPI’s management;
- Ability to interpret regulatory guidelines and apply a risk-based approach;
- Strong knowledge of legal entity structures both domestic and international;
- Proactive attitude, tact, ability to communicate with authorized management and attend Board meetings.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Luxembourg, Luxembourg