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Compliance Manager - AML & CTF (Funds, Custody and Depositary Services)

fast has been specialised in recruiting for Luxembourg's financial services sector since 1999.

fast is working with a prestigious bank offering a full range of services including Fund Administration, Private Banking and Custody.  To support their retail and institutional clients from the fund administration business, our client is looking for a competent compliance person covering AML & CTF.  Do you have 5+ years of experience in compliance, AML / CFT relating to both Retail and Corporate Clients and are you looking for an excellent opportunity to take your career a step forward? This role involves working closely with regulatory agencies, internal and external advisors and requires detailed knowledge of local regulatory and legal framework.

Compliance Manager – AML & CTF (Funds, Custody and Depositary Services)

Your main role will be to:

  • ensure that compliance controls and procedures are in place and are compliant
  • analyse more complex alerts and to liaise with relevant business colleagues
  • provide regulatory advice to business functions concerning related compliance issues
  • report all material and significant breaches or potential breaches
  • assess the impact of changing legislation and advise on the implementation of revised procedures
  • develop further the compliance / AML / CTF framework and assessment processes
  • prepare and support the effective completion of the compliance monitoring program 
  • initiate and manage compliance related projects


Your profile:

  • at least 5 years of experience in a similar role in AML and CTF
  • familiarity with the Luxembourg regulatory requirements relating to the fund, custody and depositary services
  • fluent written & spoken English 
  • team player with managerial experience
  • proactive and responsible attitude
  • strong analytical and problem solving skills
  • excellent interpersonal skills and be able to hit the ground running

(ref 1612-1ADV)

Only candidates who are EU nationals or currently hold a valid Luxembourg work permit can be considered for this position

Lieu   Luxembourg
Salaire Not disclosed
Catégorie Services Financiers, Droit, Fonds d’Investissement
Termes CDI, Temps plein
Dernière mise à jour 16/01/2017
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