Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Роль чётко описана и даёт значительную ответственность за AML-контроль на уровне советов фондов, но формальное назначение RC и строгие требования к допуску в Люксембурге делают её узкоспециализированной и ответственной.
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Личная ответственностьПонятные обязанностиФинтех-сектор
Оценка от Hirify AI
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Fund Compliance Officer & Responsable du Contrôle (Luxembourg Funds): Managing AML/CFT frameworks, compliance monitoring, investor due diligence, regulatory reporting, and board-level oversight for Luxembourg-domiciled investment funds with an accent on CSSF and AED requirements, fund-level risk management, and delegated AML oversight. Focus on accepting statutory RC responsibility, coordinating audits and regulator requests, maintaining risk-based KYC controls, and translating regulatory developments into operational policies.
Location: Luxembourg
Company
hirify.global provides an AI-native platform, services, and legal infrastructure for private capital, including fund administration and reporting. hirify.global Lux S.à r.l. is a CSSF-licensed Specialised PFS providing fund administration, transfer agency, domiciliation, and related services to alternative investment funds in Luxembourg.
What you will do
Accept formal appointment as Responsable du Contrôle for a portfolio of Luxembourg-domiciled investment funds.
Develop and execute compliance monitoring plans, track remediation, and oversee investor and asset due diligence and KYC files.
Oversee AML delegation to transfer agents and other stakeholders, including due diligence and AML/CTF SLA reviews.
Prepare and present quarterly and annual RC reports to fund boards, attend board meetings, and deliver AML/CTF training.
Manage AML external audits, CSSF and AED requests, FIU reporting for suspicious transactions, regulatory updates, and onboarding of new RC mandates.
Requirements
Must hold the right to work in Luxembourg.
At least 7 years of professional AML/CFT experience, including demonstrable exposure to the Luxembourg alternative fund industry.
Prior authorisation or eligibility for CSSF and AED approval to act as Responsable du Contrôle for funds; previous RC appointment experience is strongly preferred.
Solid knowledge of Luxembourg AML/CFT legislation and regulatory requirements for RAIFs, SCSps, SICARs, SIFs, and equivalent vehicles.
Ability to operate at board level, present RC reports clearly, and manage senior stakeholder relationships.
Strong organisation and attention to detail, with the ability to manage multiple mandates and meet regulatory deadlines.
Excellent command of English required.
Nice to have
French language skills.
Previous appointment as Responsable du Contrôle.
Culture & Benefits
Collaborative and cross-functional working environment focused on challenging the status quo.
Culture based on helpfulness, persistence, unconventional thinking, and kindness.
Opportunity to build infrastructure supporting innovation and ownership in private markets.
Equal opportunity employer committed to a positive interview experience and reasonable accommodations.
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