Head Of Financial Crime Compliance - Manco - wemploy.com

The role is a CSSF registered function as Money Laundering Reporting Officer

Job description:

You will support the two Conducting Officers and be responsible for ensuring that the company adheres to its obligations as a Management Company under the relevant local laws and regulations, as well as the Group Financial Crime Compliance Policy
You will be responsible for the necessary reporting to the CSSF in matters related to the Management Company and the funds it manages
Working closely with the Country Head of Financial Crime Compliance in addressing the day-to-day tasks, and analysing more complex alerts, projects, or other FCC activities and related inquiries (e.g. the review and updating of operating manuals)
You will report to the Conducting Officers and the Board of Directors on all material financial crime risk management matters, as well as any significant changes to applicable laws, regulations or codes
You will monitor and check for adherence to established FCC procedures and systems, assisting in FCC monitoring reviews and report findings and recommendations
Monthly participation in country and entity committees is also required
The role requires extensive liaison with various Financial Crime Compliance colleagues both in the UK and all the countries where the funds are distributed and to where Investment Management is delegated, as well as overseeing service providers to the funds and/or Management Company

Your profile:

Bachelor or Masters degree or equivalent
At least 7 years compliance or legal within the asset management and investment funds area
Good working knowledge of regulations applicable to Luxembourg Funds and Financial Companies specialising in funds services, Some experience of the mutual fund industry offshore appreciated
Good understanding of the UCITS environment
Working knowledge of Global Sanctions and Anti-Bribery and Corruption regulations
Exceptional written and verbal communication skills with an ability to analyse, synthesise and clearly summarise composite matters
Strong negotiation skills with the ability to influence positively and manage relationships
AIFMD knowledge desirable
Dynamic and self-motivated person with a naturally proactive approach
Experience in matrix managed company is considered an advantage
Excellent verbal and written communication skills, with good command of the English language and if possible of another European language (preferably French and/or German)

Bachelor Or Equivalent Level

7-10 Years	Compliance/Legal

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