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Financial Crime Compliance Officer

  • Location:

    Luxembourg

  • Sector:

    Compliance, Financial Crime

  • Contact:

    Jack Merriott

  • Contact email:

    jack@rutherfordsearch.com

  • Contact phone:

    020 3778 0846

  • Job ref:

    MEJ11520_2

  • Published:

    almost 2 years ago

  • Expiry date:

    2022-06-07

Our Client

Our client, a renowned asset manager which specialises in alternative investment strategies, is currently looking for a Financial Crime Compliance Officer to join its Luxembourg team. The role will report directly into the firm's Head of Compliance.

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Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Maintain and update the Compliance Manual and internal policies and procedures, including AML systems and controls

  • Develop and maintain an effective AML and CTF culture, including providing training to wider staff

  • Perform reviews on AML and CTF, including due diligence and risk assessments

  • Perform transaction monitoring

  • Liaise alongside the MLRO/Head of Compliance with the CSSF

  • Monitor and develop internal regulations based on upcoming regulatory change

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Your Profile

  • Good knowledge of Luxembourgish regulations

  • At least three years of relevant experience in a compliance function in Luxembourg, with a particular focus on AML/KYC knowledge

  • Educated to degree level or equivalent

For more information about this position, please get in touch with Jack Merriott.
Email: jack@rutherfordsearch.com
Phone: 020 3778 0846
Reference Code: 11520

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About Rutherford
Rutherford is a boutique search firm located in London and New York. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.

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