Luxembourg Job Openings
Neuberger Berman
Compliance Analyst – AML Compliance
FULL TIME
August 27, 2024
- Keep abreast of the new regulatory developments;
- Analyze in detail the laws and regulations applicable to the Luxembourg alternative funds;
- Create, review, and amend policies and procedures covering any regulatory matters;
- Advise the business on the way to implement the laws and regulations;
- Design the compliance monitoring plan on the AIFM activities and the funds;
- Perform a variety of controls encompassing a broad spectrum of regulations;
- Execute the periodic testing of the compliance monitoring plan;
- Prepare recommendations and report the results of the testing to the Executive Committee and the Board
- Prepare the periodic reports to the internal stakeholders and to the authorities.
- Be responsible for obtaining, reviewing, and maintaining AML documentation for new and existing investors as well as fund portfolio positions;
- Identify the need, and perform remediation on AML documents when necessary;
- Perform the AML risk scoring based on the risk methodology;
- Work and collaborate with the Clients Service department in charge of obtaining the documentation on investors;
- Work and collaborate with internal, external and counterparty legal teams;
- Maintain AML related records and databases.
- Fast learner;
- Proactive and trustworthy;
- Responsive and deadline sensitive;
- Detail-oriented;
- Organized and able to manage high volumes;
- Team player in a fast-paced environment.
- Fully proficient in English, another European language is an asset;
- Master degree in law, business administration, or any other relevant field;
- This person will have sound knowledge of the Luxembourg legal and regulatory environment as applicable to the alternative investment funds industry;
- Ability to work and collaborate with colleagues in the Luxembourg office and across Neuberger Berman entities located in multiple countries;
- A prior successful experience (around 5 years) in audit, in a similar position or within a client services department in the financial sector is required.
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