Emploi: Gestionnaire administratif location (m/f):Fonds du LogementJob description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant AML/KYC Officer and RC. One Group Solutions SarlLocalisation: . Howald, Luxembourg Rémunération : . competitive Dernière mise à jour: . mercredi 15 mai 2024 Contrat Type: . CDI Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce
Description de emploiAbout ONE consultONE consult is a NextGen solutions provider for the fund industry employing smart processes with tailor-made, technology-based applications for compliance, governance, and oversight. Our tools are built by practitioners and offer a state-of-the-art control framework that allows you to centralise and automate our clients’ compliance processes. ONE consult was launched in 2019 and is a wholly-owned subsidiary of ONE group solutions. AML/KYC Officer and RC The RC acts on behalf of the RR of the funds under management of ONE and performs the oversight of the day-to-day AML/CFT controls, at the instructions and with direct escalation to the RR. The RC is supported by ONE in terms of the oversight of contracted delegates and service providers including administrator, investment manager, and distributor. Key Accountabilities Include: » Develop and maintain the AML policy framework of the funds » Perform due diligence on AML service providers » Review and monitor KPIs/KRIs » Report to the RR and fund board » Be in charge of necessary regulatory filings with regard to the CSSF and the FIU. » Act as the day-to-day contact where required for the escalation of any AML-related issues by the Administrator, the Board, the Fund’s investment manager(s) and distributor(s). Knowledge and Experience: » Holder of a university degree » 5-6 years of recent relevant experience in financial services with focus on AML » Prior experience with deadlines for time-sensitive projects » Prior experience in documentation management Skills and Competencies: » Strong work ethic, analytical skills and attention to detail » Proficient time management and organisational skills » Experience in relevant Investment Management & regulatory compliance areas » Good organisational skills to ensure accurate and complete documentation of decision making » Flexible and able to multi-task » Familiarity with MS Office applications » Fluent in English, other languages a plus Interested? If you are interested in this job opportunity, we are looking forward to receiving your application. All applications will be treated confidentially. Be informed that a clear police record is requested. secteurs similaires . Comptabilité / Finance , Droit , Fonds d'Investissement Localisations similaires . Luxembourg Merci d'avoir signalé cette offre.Un membre de notre équipe contrôle capacité va regarder rapidement.Skills:
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