Luxembourg Job Openings
CANDRIAM
AML/CTF Compliance Officer F/M
FULL TIME
July 29, 2024
Position description
Business unit
Legal, Secretary General & Compliance - Compliance
Job title
AML/CTF Compliance Officer F/M
Contract type
Permanent
Candriam Group Presentation
Candriam is a pioneering European asset manager and leader in the field of sustainable investments since 1996. The company manages approximately €140 billion in assets and relies on a team of 600 professionals mainly based in Luxembourg, Brussels, Paris, London , as well as in sales representative offices in Europe, the Middle East and New York.
As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that represents a variety of backgrounds, perspectives and skills. We provide an inclusive work environment and support wellbeing and work-life balance.
Mission
Candriam is looking for a AML/CTF Compliance Officer to reinforce the Compliance team in Luxembourg.
Responsabilities
Your role will be as follows:
- You will be in charge of keeping abreast of legal and regulatory developments surrounding AML/CTF at both European and Luxembourg levels.
- You will contribute to the drafting and maintenance of AML/CTF policies and procedures, as well as the risk assessment framework.
- You will contribute to review and monitoring of the AML due diligences performed on assets.
- You will contribute to design and perform controls related to AML/CTF aspects in accordance with the Compliance Control Plan.
- You will act as 2nd line of defense, meaning participate to the 1st line of defense Control Plan and manage escalations received.
- You will contribute to the oversight of delegated activities including Transfer Agents, Investment Managers, and Distributors.
- You will contribute the development and implementation of the Management Company’s AML/CTF due diligence and on-going oversight program for distributors of the Luxembourg domiciled funds.
- You will contribute to reports to senior management and Funds Boards.
- You will support reporting to regulators and/or ad-hoc queries.
- You will manage relationship with different stakeholders (internal and external clients, delegates, auditors and regulators).
- You will provide support on AML/CTF aspects to the investment teams.
- You will provide support to the department Head on its daily tasks.
Profile
Master's Degree or equivalent : Master in Law or Finance or Business school.
4+ years of demonstrable experience in AML at Luxembourg
Ideally, you have a good knowledge of the Investment fund industry.
A previous experience as second line of defense is a plus.
An AML Certification is a plus (ICA,CAMS…)
#LI-POST
4+ years of demonstrable experience in AML at Luxembourg
Ideally, you have a good knowledge of the Investment fund industry.
A previous experience as second line of defense is a plus.
An AML Certification is a plus (ICA,CAMS…)
- Good knowledge of the AML Lux regulations governing asset management and Lux financial products.
- Excellent interpersonal, writing, presentation skills and the ability to communicate effectively and concisely.
- Ability to analyze and communicate complex issues to various stakeholders.
- Ability to understand business and legal requirements.
- Willing to confront difficult issues and challenge others when necessary.
- Collegial and collaborative approach working effectively with others to build strong professional relationships.
- Ability to manage multiple responsibilities and prioritize to meet deadlines.
- Initiative, dependability and motivation.
- Capable of working in an international, multilingual environment
#LI-POST
Position location
Job location
Europe, Luxembourg
City
Luxembourg
Candidate criteria
Education
3. Master's Degree I / Bac+4
Minimum level of experience required
2-5 years
Languages
- English (C1 - Fluent)
- French (C1 - Fluent)
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