IQ-EQ
Financial Services
AML/CFTServices,Manager,RC(18monthfixedtermcontract)
“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
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