Luxembourg Fund Compliance Officer (RC)

Carta

Luxemburg

In loco

EUR 90.000 - 140.000

Tempo pieno

6 giorni fa

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Descrizione del lavoro

Carta Lux S.à r.l. seeks an experienced professional to serve as Responsable du Contrôle for Luxembourg-domiciled funds. You will manage AML/CTF frameworks, oversee KYC, and report to fund boards while liaising with CSSF and AED as required.

Ideal candidates have at least 7 years in AML/CFT within Luxembourg funds and can communicate clearly with senior stakeholders. Strong regulatory knowledge and bilingual capabilities (English; French a plus) are preferred.

Competenze

Minimum 7 years of AML/CFT experience with Luxembourg fund industry exposure.
Knowledge of Luxembourg AML/CFT law and funds regulations (RAIFs, SCSps, SICARs, SIFs).
Comfort presenting RC reports at board level and managing senior stakeholders.

Mansioni

Accept formal appointment as Responsable du Contrôle for Luxembourg-domiciled funds administered by Carta Lux.
Maintain and update AML/CTF policies, risk appetite statement and BWRA.
Develop, update and execute AML/CTF monitoring plans and remediation tracking.
Maintain investor due diligence questionnaires and risk scoring.
Oversee AML delegation and SLAs with transfer agents and partners.
Oversee KYC and investor/asset due diligence; ensure timely updates.
Present RC reports to fund boards and attend board meetings.
Oversee AML external audits per CSSF Circular 21/790 and regulator requirements.
Regulatory liaison for CSSF/AED surveys and data requests; ensure FIU reporting.
Monitor regulatory developments and translate into policy updates.
Deliver AML/CTF training to boards and Carta Lux staff.
Support onboarding of new RC mandates and policy buildouts.