Fund Compliance Officer & Responsable du Contrôle

📋 Description

• Accept formal appointment as Responsable du Contrôle for a portfolio of Luxembourg-domiciled
• Maintain and annually update each fund's AML/CTF policies and procedures, risk appetite statement
• Develop, update, and execute the AML/CTF compliance monitoring plan for each fund mandate; propose
• Maintain and update investor due diligence questionnaires; ensure all investor files are current
• Perform AML delegation oversight of transfer agents and other key stakeholders, including periodic
• Oversee investor and asset due diligence across the fund's operating model; ensure KYC files are

🎯 Requirements

• Must hold the right to work in Luxembourg
• At least 7 years of professional experience in AML/CFT, with demonstrable exposure to the
• Prior authorisation or eligibility for approval by the CSSF and AED to act as Responsable du
• Solid knowledge of Luxembourg AML/CFT legislation and regulatory requirements applicable to fund
• Comfortable operating at board level: clear communicator, capable of presenting RC reports and
• Organised and detail-oriented, with the ability to manage multiple mandates simultaneously and meet