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Italian-speaking Compliance Officer in an Italian AIFM
il y a 2 semaines
- Ensuring the company's regulatory compliance by overseeing and implementing compliance policies and procedures.
- Working closely with the Conducting Officer to ensure adherence to applicable standards and regulations.
- Performing regular compliance checks, including AML (anti-money laundering) verification and KYC (Know Your Customer) procedure monitoring.
- Managing due diligence processes for new investments and business partnerships, ensuring compliance with legal and regulatory requirements.
- Participating in the development and implementation of compliance training programs for company personnel.
- Be fluent in Italian and English, with knowledge of French considered a significant advantage.
- Have previous professional experience in the funds or PSF field, with at least 3 to 4 years of experience in Luxembourg.
- Have approval from the CSSF or equivalent qualification in compliance.
- Possess analytical and communication skills, with the ability to work independently and as part of a team.
- Provided parking space to facilitate commuting to the workplace.
- Possibility of performance-based bonuses, offering additional rewards for exceptional contributions.
- Provided meal vouchers at 10,80€ for lunch, allowing employees to enjoy balanced meals during work hours.
- A competitive salary of up to 85 000€ per year, reflecting the importance of the role and the value of the skills and experience of the successful candidate.
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