6 дней назад
Senior Manager – Compliance and Anti-Financial Crime (AML/CFT)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Manager – Compliance and Anti-Financial Crime (AML/CFT): Overseeing compliance, AML/CFT, sanctions, regulatory reporting, and anti-financial crime controls for Aztec’s Luxembourg regulated entities with an accent on local regulatory alignment, independent advice, and regulator engagement. Focus on assessing financial crime risks, overseeing monitoring and remediation, supporting suspicious activity reporting, and managing Luxembourg compliance delivery within a Group structure.
Location: Luxembourg; flexible hybrid working. The role may allow working abroad for up to three weeks per year.
Company
provides regulated financial, fund administration, corporate services, and related solutions through Luxembourg and Group-wide operations.
What you will do
- Oversee compliance and anti-financial crime activities for Luxembourg regulated and supervised entities.
- Provide independent, risk-based advice and constructive challenge to senior stakeholders and business teams.
- Monitor Luxembourg regulatory developments and adapt Group policies, frameworks, and controls to local CSSF and AED requirements.
- Oversee regulatory notifications, returns, inspections, supervisory queries, monitoring outcomes, audit findings, breaches, and remediation.
- Oversee AML/CFT, sanctions, proliferation financing, due diligence, enhanced due diligence, screening, monitoring, and periodic reviews.
- Manage, coach, and support Luxembourg compliance team members while reporting material matters to the Head of Compliance and relevant governance bodies.
Requirements
- Relevant degree or equivalent professional experience, with 8 years in a similar role.
- Strong compliance and anti-financial crime experience in the Luxembourg financial services sector.
- Practical knowledge of CSSF expectations, AED requirements, Luxembourg AML/CFT obligations, sanctions, AIFMD, and governance requirements.
- Experience working in Group or matrix structures while retaining local ownership and regulatory accountability.
- Experience advising and challenging senior stakeholders, preparing concise reports, and maintaining regulator-defensible records.
- Experience managing and developing compliance team members, with sound judgement and strong stakeholder-management skills.
Nice to have
- Recognised qualification in compliance, legal, risk, AML/CFT, or accountancy.
- Experience with specialised PFS, fund administration, corporate services, management companies, depositaries, AIFs, or alternative investment fund structures.
Culture & Benefits
- Collaborative, commercially aware working style with independence of the control function maintained.
- Flexible hybrid working and the ability to work abroad for up to three weeks per year.
- Discretionary bonus scheme and generous holiday allowance.
- Pension scheme, private medical insurance including eye care, and life assurance.
- Worldwide travel insurance, health and wellbeing programmes, and on-site parking.
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