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Compliance Analyst

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Salary £Competitive
Type Permanent
Location Luxembourg
Division Credit and Risk Management
Job Reference 23842
Contact Nick.White
Date posted

The Role

The compliance analyst will support the compliance conducting officer in general compliance matters but is expected to take the lead on the customer due diligence on the companies / groups that we provide finance to. 

The compliance analyst will be (i) the first point of contact for our service provider in this process, (ii) review the case file prepared by the service provider, (iii) prepare PEP approval forms, etc. In addition, he/she will assist with the maintenance of an AML database on Pemberton entities in Luxembourg and draft AML reliance letters. 

He/She will also be expected to be pro-active other areas of the AIFM.

Experience

o    Preferably have a background in corporate finance
o    Compliance analyst with experience or knowledge of the alternative fund space
o    In dept knowledge of Luxembourg AML / CTF / Tax Evasions rules and regulations

Competencies:

o    Fluent in English
o    Hands-on approach / Can-do attitude
o    Ability to, at time, work under pressure and for demanding internal clients
o    Project Management

BRUIN recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination.

As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs.

We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry.

Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

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Contact Nick White about this job

Associate, Consultant