Luxembourg Job Openings

RBS International

Due Diligence Officer

Kirchberg

FULL TIME

August 19, 2024

Risk Oversight & Challenge, Control, Oversight & Assurance
Due Diligence Officer
Closing date for applications: 09/09/2024
Kirchberg, Luxembourg
Permanent
Full Time
#R-00239527


Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.
This role is based in Luxembourg and as such all normal working days must be carried out in Luxembourg.
Job description

Join us as a Due Diligence Officer

  • To succeed in this role, you’ll need to have experience working in the funds industry and knowledge of Luxembourg alternative funds and AIFMD regulations
  • We’ll look to you to support the overall due diligence review process for a specific business’ risk and compliance practice behaviour
  • This role will open up career development opportunities for you, and will give you a rewarding opportunity to keep the bank and our customers safe

What you'll do

As a Due Diligence Officer, you’ll be providing high quality depositary services in compliance with the bank’s policies. We’ll look to you to update the due diligence dashboard and client risk ratings, prepare MI reports for management and participate in the due diligence on-site visit.

You’ll also be:

  • Undertaking due diligence reviews on client cash reconciliation procedures using the AIFMD level II model
  • Managing key risks across the business and keeping your regulation knowledge up to date
  • Maintaining day-to-day relationships with clients and partners
  • Providing MI for quarterly and yearly due diligence reviews
  • Making sure that day-to-day oversight functions are compliant to AIFMD regulations
  • Contributing to projects assigned by the Due Diligence Manager

The skills you'll need

We’re looking for someone with a degree in Economics or Business Administration and experience in the funds industry. With an analytical mindset, you’ll be able to resolve complex problems and identify other options where established procedures may not exist, and you’ll have a keen eye for detail and the ability to meet deadlines on a consistent basis.

Additionally, you’ll need:

  • Knowledge of Luxembourg alternative funds and AIFMD regulations
  • Good knowledge of banking activities
  • An understanding of alternative investments strategies
  • Excellent communication skills and the ability to work well on your own as well as part of a team

Not ready to apply?
If you’re not quite ready to put forward an application, or this isn’t quite the right fit for you, why not join our Talent Community?
Tell us what sort of roles you’re interested in and we’ll send you details about new roles, events and articles that match your preferences.

New Job Alerts
DUDELANGE

Conducteur de chantier

FULL TIME

November 9, 2024

View Job Description
CogniWave Dynamics

Progiciels IT (Scripting, linux, Sql, Java) Luxembourg

FULL TIME

November 9, 2024

View Job Description
CogniWave Dynamics

Progiciels IT (Java, javascript, Angular) Luxembourg

FULL TIME

November 9, 2024

View Job Description
Luxembourg Air Rescue

Creative Marketing Specialist (m/f)

Findel

FULL TIME

November 9, 2024

View Job Description
SCAP

Ergothérapeute/ Psychomotricienne/ Pédagogue curatif (m, f, d)

Leudelange

FULL TIME & PART TIME

November 9, 2024

View Job Description
BGL BNP Paribas

Business Management Support IT (H/F) - BNP Paribas

FULL TIME

November 9, 2024

View Job Description
POST Group

DEEP - Service Manager

Luxembourg

November 8, 2024

View Job Description
Julius Baer

Information Security Officer Euro Hub 100% (m,f,d)

FULL TIME

November 8, 2024

View Job Description
Editus Luxembourg S.A.

Customer Quality Manager (H/F)

Kayl

FULL TIME

November 8, 2024

View Job Description
Looking for similar job?
PICTET

Transfer Agent - Ongoing Due Diligence (Fixed-term contract - 12 months)

Luxembourg

CONTRACT

September 4, 2024

View Job Description
Bank of China Luxembourg

Corporate Due Diligence / Credit Risk Analyst (Manager or assistant Manager)

Luxembourg

FULL TIME

September 30, 2024

View Job Description
IQ-EQ

Asset Due Diligence Services-Officer

Luxembourg

FULL TIME

October 14, 2024

View Job Description
Deutsche Bank

DWS - Client Due Diligence Analyst - Transactional Due Diligence (m/f/d)

FULL TIME

September 17, 2024

View Job Description
Partners Group

Client Due Diligence Technical Expert (Private Wealth and Distribution Expertise)

Luxembourg

August 6, 2024

View Job Description
Bank Pictet & Cie (Europe) AG, succursale de Luxembourg

Transfer Agent - Ongoing Due Diligence

FULL TIME & CONTRACT

September 5, 2024

View Job Description
See What’s New: RBS International Job Opportunities
RBS International

Business Administration Officer

Kirchberg

FULL TIME

November 5, 2024

View Job Description
RBS International

Specialist Business Control Partner, Anti-Money Laundering

Kirchberg

FULL TIME

October 25, 2024

View Job Description
RBS International

Depositary Services Assistant Manager

Kirchberg

FULL TIME

October 1, 2024

View Job Description
RBS International

Business Development Director

Kirchberg

FULL TIME

September 13, 2024

View Job Description
RBS International

Depositary Monitoring & Control Officer

Kirchberg

FULL TIME

September 5, 2024

View Job Description
View More Jobs by RBS International
New Job Alerts
DUDELANGE

Conducteur de chantier

FULL TIME

November 9, 2024

View Job Description
CogniWave Dynamics

Progiciels IT (Scripting, linux, Sql, Java) Luxembourg

FULL TIME

November 9, 2024

View Job Description
CogniWave Dynamics

Progiciels IT (Java, javascript, Angular) Luxembourg

FULL TIME

November 9, 2024

View Job Description
Luxembourg Air Rescue

Creative Marketing Specialist (m/f)

Findel

FULL TIME

November 9, 2024

View Job Description
SCAP

Ergothérapeute/ Psychomotricienne/ Pédagogue curatif (m, f, d)

Leudelange

FULL TIME & PART TIME

November 9, 2024

View Job Description
BGL BNP Paribas

Business Management Support IT (H/F) - BNP Paribas

FULL TIME

November 9, 2024

View Job Description
POST Group

DEEP - Service Manager

Luxembourg

November 8, 2024

View Job Description
Julius Baer

Information Security Officer Euro Hub 100% (m,f,d)

FULL TIME

November 8, 2024

View Job Description
Editus Luxembourg S.A.

Customer Quality Manager (H/F)

Kayl

FULL TIME

November 8, 2024

View Job Description