Compliance Manager – Real Estate Asset Manager

An International Real Estate Asset Management firm with a global footprint and located in Luxembourg City is now seeking a Compliance Manager to support and participate in its continued growth. This is a great opportunity for somebody with good AML/KYC experience and a knowledge of the Luxembourg compliance environment to take the next step into a more senior compliance position.

The Role

• Responsibility for maintenance and update of office AML procedure and AML processes
• Ensure compliance with all AML legislation and regulations and with CSSF circulars  
• Work on daily compliance issues (KYC/AML checks, analysing exceptions, escalating compliance concerns)
• Review and sign off on KYC files
• Manage and follow up of KYC screening of alerts   
• Implement and oversee a compliance monitoring programme which will include periodic KYC file reviews, assignment and review of client risk ratings and transaction monitoring        
• Maintenance of registers including the client complaints register
• Responsible for regulatory reporting and liaison with the local regulator, the FIU, auditors and the data protection agency  
• Keeping the office up to date on all compliance matters

The Profile

• Fluent in English. French desirable. Other languages considered an asset
• Minimum 3-5 years experience in a compliance position
• An analytical mindset combined with problem solving abilities
• Excellent organisation skills