FERI

Compliance Manager

FERI

full-time

Posted on:

Location Type: Office

Location: Luxembourg City • Luxembourg

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About the role

  • Reviewing new and existing business partners and assets to meet statutory due diligence requirements
  • Supporting the Compliance Officer in implementing required enterprise-level compliance risk management
  • Assisting in the administration, implementation, update, and optimization of the documented compliance framework
  • Supporting the execution and development of risk analyses to identify potential risks in anti-money laundering (AML) prevention
  • Identifying and assessing the materiality and impact of new legal and regulatory requirements
  • Monitoring and further developing control activities in line with the control plan, as well as governance structures to ensure regulatory compliance
  • Advising management and staff and providing subject-matter support for compliance-related projects
  • Supporting further automation and digitalization of the Compliance function's processes

Requirements

  • Degree in Economics, Law, Political Science, or a comparable qualification
  • Minimum 3–5 years' professional experience in the compliance area of a ManCo/AIFM or in compliance-related consulting, with a focus on anti-money laundering (AML) prevention
  • Solid knowledge of KYC, AML, and regulatory requirements in the fund environment
  • Fluent written and spoken German and English; additional languages advantageous
  • Proficient with specialist screening and research tools (e.g. LSEG World-Check, Dow Jones, OSINT)
  • Team-oriented and independent working style with strong communication skills and a high level of commitment
Benefits
  • Attractive, performance-based compensation
  • Employer-funded occupational pension scheme
  • Flexible working hours with a high degree of autonomy
  • Appreciative, open team culture
  • Innovative, future-oriented working environment
  • Mobile working / remote work options
  • Individual training and development opportunities
  • Modern technical equipment
  • Secure position with long-term prospects
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance risk managementanti-money laundering (AML)KYCregulatory requirementsrisk analysiscompliance framework optimizationdue diligencecontrol activities monitoringgovernance structures
Soft Skills
strong communication skillsteam-orientedindependent working stylesubject-matter supportcommitment