Job | Compliance Officer/Conducting Officer Compliance | Badenoch + Clark


The role is responsible for the management of compliance, monitoring and analytical functions involved with regulatory compliance, anti-fraud and Anti Money Laundering (AML) in Luxembourg.

You will act as the Compliance Officer for a Management Company in Luxembourg within an international and dynamic environment

Function information

Your Responsibilities

  • Regulatory compliance duties
  • Monitor the laws, regulations and market practices in Luxembourg from a compliance point of view
  • Creation, review and implementation of policies and procedures resulting from new laws and regulations
  • Organise and conduct recurrent controls (2nd line of defense) in order to ensure compliance with the regulations and internal procedures
  • Prepare periodical reporting to the Conducting Officers and Board of Directors
  • Design or implement improvements in communication, monitoring, or enforcement of compliance standards
  • Being the point of contact and preparation of materials to CSSF (Luxembourg) and other applicable compliance regimes
  • Act as RC of the AIFM and regulated funds
  • Be responsible for developing and maintaining KYC records for the counterparties and investors, as well as the relevant tools to monitor the AML/CFT risks


Your Profile

  • Experience of being a Compliance Officer and Money Laundering Reporting Officer minimum for 5 years within Luxembourg (in the AIFM space)
  • Solid knowledge of the Luxembourg asset management and compliance legal framework, including AML/KYC and delegation oversight
  • University degree in Law, Business Administration or Finance
  • Rigorous, pragmatic and autonomous
  • Outstanding communication and interpersonal abilities
  • An analytical mindset with excellent organizational skills
  • Team player adaptable to fast-paced and changing environment
  • Fluent in English

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Khrystyna Sahan as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

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Khrystyna Sahan

+352 661 448 005

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