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Compliance Analyst - 12 Month FTC

Salary Competitive
Type Permanent
Location Luxembourg City
Sector Credit & Risk Management
Job Reference EU01/NXW/32964
Contact Nick White
Date posted 29-10-2019

A Global Investment Firm is looking for a Compliance Analyst to join their growing team. Your main responsibility will be to be a key member of the EMEA compliance team providing support on all areas of compliance tasks in Luxembourg including advisory compliance work, on-boarding of new funds and investors, company secretarial/corporate governance and anti-money laundering controls.

Key Responsibilities:
Supporting the on-boarding process for new funds and investors ensuring the firm's KYC procedures are followed.
Maintaining files for CSSF correspondence in an organized manner.
Supervising company secretarial matters that have been delegated to third parties.
Updating the compliance monitoring program.
Maintaining the register of complaints.
Ensuring that funds are registered for marketing purposes.

Skills Required:
A degree in either law, business or finance.
Fluent in English, both written and oral.
Able to work in a fast-paced environment related to a growing business.
Highly motivated with a strong work ethic and a desire to learn.

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Contact Nick about this job

Associate, Consultant