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    Senior AML/CTF Manager - Luxembourg - Selby Jennings

    Selby Jennings
    Selby Jennings Luxembourg

    il y a 2 semaines

    Selby Jennings background
    Description

    One of the largest third-party management company in the world and a leading digitally-driven platform for the Global Asset Management industry is seeking an MLRO/RC. Our renowned client is well trusted by leading asset managers, pension funds and wealth managers, and insurance companies globally, to manage governance, compliance, regulatory, and substance requirements.

    The Candidate

    • Minimum 4-5 years of experience in AML/FC, preferably within the funds industry.
    • Strong understanding of Luxembourg legislation and regulations, particularly in the areas of AML/CTF and KYC on assets.
    • Eligibility for approval from the CSSF to serve as RC.
    • Proficient in preparing clients' risk profiles and conducting AML/KYC assessments.
    • Experience with AIF and UCITS products is advantageous.
    • Previous experience in a similar role, such as acting as MLRO/RC.
    • Strong written and verbal communication skills; capable of speaking confidently in public.
    • Proficient in analyzing complex issues.
    • Expertise in change management.

    The Role

    • Serve as RC for ManCo/AIFM funds.
    • Evaluate Key Performance Indicators (KPIs) from the administrator, distributor, and investment manager.
    • Conduct Due Diligence visits to administrators and other fund delegates, preparing due diligence reports for respective fund boards.
    • Prepare Annual Risk Assessments and MLRO reports.
    • Thoroughly review AML policies and procedures of delegates to ensure alignment with Luxembourg legislation.
    • Advise fund boards on regulatory updates and act as a point of contact with local authorities and regulators.
    • Escalate AML-related issues from the Administrator, Board, Investment Manager, and Distributors.
    • Build relationships with key industry participants.
    • Regularly review AML/CTF policies and desk procedures for compliance with relevant regulations.
    • Oversee, approve, and escalate financial crime concerns.
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