Luxembourg Job Openings
Partners Group
Client Due Diligence Technical Expert (Private Wealth and Distribution Expertise)
Luxembourg
August 6, 2024
We are seeking a highly skilled and experienced AML Private Wealth and Distribution expert to join our team. In this position you will act as a Member of Management within the team, therefore being the undisputed expert and leader in the area. You will be responsible for compliance assurance and has the responsibility to develop, implement and manage an AML/CDD program for private wealth and distribution activities. In this role the candidate and the wider CDD team operate in close conjunction with the Compliance team and the service providers engaged to perform AML/CDD tasks for us in addition to other stakeholders such as local committee members, investors and regulatory bodies. You possess the requisite calibre, acumen and experience to make the right judgement calls in this area.
The ideal candidate will be responsible for ensuring compliance with AML regulations in the distribution and private wealth space in Luxembourg and beyond and, will play a critical role in the development and maintenance of our private wealth AML programs from a first line perspective.
Your tasks will include:
- developing, implementing and managing the AML compliance program for private wealth distribution activities, including expanding and adapting said program in line with Partners Group's continued expansion of its private wealth offering
- maintaining and implementing a robust AML/CFT oversight program on AML/CFT service providers and distributors alike, including developing strategies to mitigate risk, develop the content of due diligence questionnaires, due diligence sessions and ongoing monitoring controls
- collaborating with the various stakeholders (sales teams, distributors, broker dealers etc.) and provide compliant solutions to the diverse offerings and proposals
- drawing up and/or strengthening AML/CFT distributor processes/operations to ensure an appropriate governance framework for Partners Group's alternative investment fund manager and for all the funds it manages in Luxembourg, as well as for other Partners Group funds across the globe
- maintaining the integrity of our distribution activities across the globe, including through constant upgrade to address developing regulatory requirements and evolving, dynamic commercial expectations
- leading and completing local and global AML/private wealth projects satisfactorily and timely as well as significantly contributing to cross-team/inter-departmental projects
- This is a position suited to a professional with a minimum of 9 – 12 years of relevant AML focused experience on private wealth and distribution in the funds industry
- We expect candidates to have a solid and proven expertise in Luxembourg AML/CFT law and market practice concerning private wealth and distributors
- Candidates should have a bachelor's degree in law, finance or related certifications in AML compliance (e.g. CAMS). Private wealth expertise, including experience with distributors from across the globe, will be considered an asset
- This is an excellent opportunity for a motivated and experienced AML Distribution Private Wealth expert to join a dynamic and growing team
- The ideal candidate would also have audit and/or control testing/compliance assurance skills
Partners Group is a financial institution that retains the culture, pace and agility of a start-up. As a growing firm, we are committed to attracting, developing and retaining the very best talent, by offering a workplace where results are truly recognized and rewarded. We offer a fantastic opportunity for you to grow including:
-
Professional, international working environment
-
Challenging, rewarding career within a growing company
-
Collaborative environment, with on-the-job training and mentorship opportunities
At Partners Group, we thrive on new ideas for the benefit of our clients, employees and community. We are proud to be an equal opportunity employer and support diversity of perspectives.
Please be aware, fraudsters may pose as Partners Group recruiters. All genuine representatives can be identified by a verified sign on their Linked In profiles. If you suspect fraud or have doubts, contact us immediately at hr@partnersgroup.com
New Job Alerts
Luxembourg Institute of Science and Technology (LIST)
M-2403 - POST DOC IN ELECTROCALORIC POLYMERS FOR OPTIMIZED REGENERATORS
FULL TIME
November 19, 2024
View Job Description
Luxembourg Institute of Science and Technology (LIST)
SD-25012 - PHD STUDENT – NEW VITRIMERS SYNTHESIS AND CHARACTERIZATION
Esch-sur-Alzette
FULL TIME & CONTRACT
November 19, 2024
View Job Description
Austin Bright
Senior Risk Officer- Play a Pivotal Role in Risk Management
Luxembourg
FULL TIME & CONTRACT
November 19, 2024
View Job Description
CSC (Corporation Service Company)
Conducting Officer Compliance and AML
Luxembourg
FULL TIME
November 19, 2024
View Job Description
Amazon EU Sarl
Senior Product Manager, EU 3P Expansion
Luxembourg
FULL TIME
November 19, 2024
View Job Description
Amazon Europe Core Sarl
Financial Review Manager, Transportation, Risk and Compliance
Luxembourg
FULL TIME
November 19, 2024
View Job Description
Centre Hospitalier Emile Mayrisch (CHEM)
ATM de radiologie, référent radiologie interventionnelle (m/f/d) CDD, 100%
Esch-sur-Alzette
FULL TIME
November 19, 2024
View Job Description
BGL BNP Paribas
Stage - IT TA Team : Analyste développeur Java (H/F) - BNP Paribas
FULL TIME
November 19, 2024
View Job Description
Amazon EU Sarl
Senior Applied Scientist, ATS Science and Technology
Luxembourg
FULL TIME
November 19, 2024
View Job DescriptionLooking for similar job?
JPMorgan Chase & Co
International Private Bank, Client Advisor, Swiss Market
Luxembourg
FULL TIME
July 28, 2024
View Job Description
PwC
Client Training Setup and Delivery Associate (m/f/d)
Luxembourg
FULL TIME
July 31, 2024
View Job Description
Banque Populaire Alsace Lorraine Champagne
Chargé de Clientèle Particulier (F/H) - Luxembourg
FULL TIME
August 8, 2024
View Job Description
New Job Alerts
Luxembourg Institute of Science and Technology (LIST)
M-2403 - POST DOC IN ELECTROCALORIC POLYMERS FOR OPTIMIZED REGENERATORS
FULL TIME
November 19, 2024
View Job Description
Luxembourg Institute of Science and Technology (LIST)
SD-25012 - PHD STUDENT – NEW VITRIMERS SYNTHESIS AND CHARACTERIZATION
Esch-sur-Alzette
FULL TIME & CONTRACT
November 19, 2024
View Job Description
Austin Bright
Senior Risk Officer- Play a Pivotal Role in Risk Management
Luxembourg
FULL TIME & CONTRACT
November 19, 2024
View Job Description
CSC (Corporation Service Company)
Conducting Officer Compliance and AML
Luxembourg
FULL TIME
November 19, 2024
View Job Description
Amazon EU Sarl
Senior Product Manager, EU 3P Expansion
Luxembourg
FULL TIME
November 19, 2024
View Job Description
Amazon Europe Core Sarl
Financial Review Manager, Transportation, Risk and Compliance
Luxembourg
FULL TIME
November 19, 2024
View Job Description
Centre Hospitalier Emile Mayrisch (CHEM)
ATM de radiologie, référent radiologie interventionnelle (m/f/d) CDD, 100%
Esch-sur-Alzette
FULL TIME
November 19, 2024
View Job Description
BGL BNP Paribas
Stage - IT TA Team : Analyste développeur Java (H/F) - BNP Paribas
FULL TIME
November 19, 2024
View Job Description
Amazon EU Sarl
Senior Applied Scientist, ATS Science and Technology
Luxembourg
FULL TIME
November 19, 2024
View Job Description