IQ-EQ
Financial Services
AML/CFTServices,Manager,RC(18-monthfixed-termcontract)
Neural analysis suggests this role is
optimal for mid candidates.
“AML/CFT Services, Manager, RC (18-month fixed-term contract) at IQ-EQ. Skills: AML/CFT, Regulatory compliance, Risk management. Ensure fund compliance with Luxembourg regulations. Stay informed of AML regulatory changes”
Industry & Context.
18-month fixed-term contract
What They're Looking For.
Must Have
5 years relevant experience, Knowledge of Luxembourg regulatory environment
Nice to Have
Fluent in additional language
What You'll Do.
Ensure fund compliance with Luxembourg regulations
Stay informed of AML regulatory changes
Ensure registration in GoAML and eDesk
Review name screening hits
Ensure screening hits processed timely
Coordinate with counterparties/delegates
Draft annual RC reports
Review CSSF or AED questionnaires
Review external audit reports
Submit deliverables to CSSF or AED
Support Board/RR with authority questions
Create AML governance framework
Update AML governance framework
Develop robust compliance culture
Conduct AML/CTF due diligence
Conduct oversight activities on service providers
Participate in Board Meetings
Answer board members/RR's questions
Provide visibility to Head of AML/CFT & RC
How You'll Work.
Team & Collaboration
Coordinate with counterparties; Support Board/RR
Communication Scope
Board reporting
Full Job Description
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. What you'll do: * Ensure that the funds / fund managers comply with Luxembourg regulatory and legal requirements, as well as internal policies and applicable laws * Be informed of the legal AML regulatory changes in Luxembourg * Take RC mandates at the Fund or Fund manager’s level and ensure registration in GoAML and eDesk platforms (escalation point) * Review potential hits from name screening on behalf of the clients and ensure that the screening hits have been processed accordingly and in due time * Coordinate with the different counterparties/delegates (TA, AIFM, PM, etc..) * Draft and/or review of annual RC reports, CSSF or AED questionnaires, external audit reports or other relevant deliverables that need to be submitted to the CSSF or AED * Support the Board/RR when the AED/CSSF or other competent authorities in Luxembourg raise questions on AML/CFT matters Create or update Fund’s/ AIFM’s AML governance framework consisting of AML/CFT policies, risk appetite statement and risk assessment Develop a robust compliance culture (regulatory watch), providing support, education and training to staff to build *
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