Senior Officer – Operational Compliance AML
Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.
Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.
The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.A.).
Given the ongoing development of AIS, we are currently recruiting:
Senior Officer – Operational Compliance & AML
Your Role:
- Assisting on mandates holder of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt Services;
- Taking few RC mandates
- First level Management of a small team of officer to ensure an efficient delivery of the mandate
- Monitoring regulatory and compliance developments and helping with the regulatory watch;
- Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities;
- Building strong relationships with internal and external stakeholders;
- Assisting department’s management in developing the activity of the department through analysis of the regulatory and compliance developments and managing a team providing related services.
Your profile:
- You have 2 to 5 years of experience in the compliance environment, preferably in a CSSF supervised environment;
- You hold a Master’s degree in Economy, Finance, Law;
- You have a solid knowledge of compliance related laws and regulation, in particular having regard to AML/CFT;
- You have exceptional communication skills in English, orally and written. Any other language will be an asset;
- You are a go-getter and demonstrate ownership and rigor whilst being solution driven and client focused.
- You meet regulatory requirements to take on AML/CFT Compliance Officer mandates and being approved by the relevant competent authorities.
We offer:
- An entrepreneurial working environment giving priority to team work;
- A multicultural environment where we promote diversity, talent & ideas;
- The ability to work and interact with a wide variety of specialists;
- Internal trainings and career development.
Arendt promotes equal opportunities and value each and every employee for what they bring to the community.
For more information, please refer to our diversity and inclusion policy on our website.
Interested?
If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially.
#AIS
About Arendt
Arendt & Medernach (A&M) is dedicated to providing top-quality legal services. Based in Kirchberg, A&M is the leading independent law firm in Luxembourg, representing local and international clients in all areas of Luxembourg business law.
Arendt Regulatory & Consulting (ARC) is a team of experts from a diverse range of fields. Based in Kirchberg, ARC offers the opportunity to advise asset managers and servicers on their fund regulatory matters.
Arendt Investor Services (AIS) acts as a regulated business facilitator. Supported by a team of experts in Hamm, AIS offers a full range of corporate, tax and funds services.
