Regulatory Analyst
at Engelwood Group
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 20 Nov, 2024 | Not Specified | 22 Aug, 2024 | 2 year(s) or above | Finance,French,Powerpoint,Regulations,English,Excel | 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:
ENGELWOOD ASSET MANAGEMENT S.A. IS A CSSF REGULATED THIRD PARTY AIFM (EUROPEAN ALTERNATIVE INVESTMENT FUND MANAGER) IN LUXEMBOURG.
Because of growing business and to reinforce our team, we are currently looking for a Regulatory Analyst to join our company.
MINIMUM PROFILE REQUIREMENTS:
- Minimum 2-3 years of experience in a similar position in AIFM or similar;
- Degree in Law, Finance or similar;
- Acting as a team member with flexibility and a proactive “can-do” attitude;
- Outstanding attention to details;
- Willingness to learn;
- Client-oriented and problem solver;
- Good knowledge of local AML laws and regulations would be considered an asset;
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
- Good organisational skills, ability to work under pressure and set priorities;
- Fluency in French and proficiency in English, both written and oral, and any additional language (Italian, Spanish…) will be an asset.
The salary package offered will be commensurate with your professional expertise and experience. This position is available
immediately. This is a unique and potentially career-defining opportunity for the candidate with the right spirit and experience.
If you are interested in taking this challenging opportunity please send your application (cover letter, CV, supporting references)
Please note that only shortlisted candidates will be contacted by our HR team.
In compliance with the law of 23rd July 2016, the selected candidate will be requested to provide a criminal record (section 3).
We are an equal opportunity employer, who believes that diversity is good for our people and our business. As such, we welcome
applications from candidates without regard to their gender, age, racial or ethnic origin, religion or beliefs, sexual orientation/
identity or disability.
Responsibilities:
- Maintain and update the Compliance Monitoring plan, conduct regular control assessments, and issue recommendations
- Maintain relevant compliance registers, data trackers, and monitoring tools
- Evaluate regulatory changes impacting contractual infrastructure, if applicable
- Develop and update compliance policies and procedures according to local regulatory requirements
- Assessing/observing the adequacy and effectiveness of policies and procedures, constant updating & addressing any deficiencies
- Prepare compliance reports to the Conducting Officers and to the Board;
- Audit follow-up and assistance;
- Assistance in Regulatory reporting;
- Preparation of Internal/external reporting;
- Advise and monitor follow-up on specific compliance matters jointly with the Conducting Officer in charge of Legal and Compliance
REQUIREMENT SUMMARY
Min:2.0Max:3.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Finance, Law
Proficient
1
Luxembourg, Luxembourg