Compliance Officer relatore italiano in un AIFM

il y a 2 semaines


Arlon, Wallonie, Belgique Austin Bright Temps plein
Attualmente stiamo cercando un Responsabile della Conformità italofono per un dinamico AIFM italiano a Lussemburgo. Questa posizione offre un'opportunità unica per contribuire alla conformità normativa dell'azienda nel settore dei fondi alternativi e regolamentati, all'interno di un team dedicato e collaborativo. Responsabile della conformità - Il ruolo comporterà:
  • Garantire la conformità normativa dell'azienda supervisionando e implementando politiche e procedure di conformità.
  • Lavorare a stretto contatto con il Conducente per garantire l'aderenza agli standard e alle normative applicabili.
  • Effettuare regolari controlli di conformità, compresa la verifica AML (antiriciclaggio) e il monitoraggio delle procedure KYC (Conosci il tuo cliente).
  • Gestire i processi di due diligence per nuovi investimenti e partnership commerciali, garantendo il rispetto dei requisiti legali e normativi.
  • Partecipare allo sviluppo e all'implementazione di programmi di formazione sulla conformità per il personale aziendale.
Responsabile della conformità - Il candidato dovrebbe:
  • Essere fluente in italiano e inglese, con conoscenze di francese considerate un vantaggio significativo.
  • Avere precedente esperienza professionale nel settore dei fondi o dei PSF, con almeno 3 o 4 anni di esperienza a Lussemburgo.
  • Avere l'approvazione dalla CSSF o una qualifica equivalente in materia di conformità.
  • Possedere competenze analitiche e comunicative, con la capacità di lavorare autonomamente e in team.
Responsabile della conformità - Il cliente offre:
  • Posto auto fornito per facilitare gli spostamenti verso il luogo di lavoro.
  • Possibilità di bonus legati alle performance, offrendo ricompense aggiuntive per contributi eccezionali.
  • Ticket ristorante forniti a 10,80€ per pranzo, consentendo ai dipendenti di godersi pasti bilanciati durante l'orario di lavoro.
  • Uno stipendio competitivo fino a 85 000€ all'anno, riflettendo l'importanza del ruolo e il valore delle competenze e dell'esperienza del candidato prescelto.
Inviateci la vostra candidatura a o chiamateci al Abbiamo altre offerte disponibili, specialmente sul nostro sito web Presso Austin Bright, siamo un team di consulenti professionali e dedicati, specializzati nel reclutamento di profili nel campo legale. Offriamo un servizio personalizzato, multilingue e strettamente confidenziale.

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