Company Fast   Read our profile
Description: fast is one of the most experienced and specialised recruitment consultancies operating within the financial services industry and offers complete solution for all your human resources requirements. Our business is to assist you with the sourcing of high calibre financial services staff – in a cost-effective way.
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Tel: +352 225599
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

Location   Luxembourg
Payment Not disclosed
Category Financial Services, Legal, Investments funds
Terms Permanent, Full-time
Last updated 16/01/2017
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