Banner
Aztec Group Services Luxembourg SA
Aztec Group Services Luxembourg SA - 8 Rue Lou Hemmer, Niederanven, 1748, Luxembourg

AIFM - RC Officer and Compliance Manager

Reports to the Conducting Officer - Compliance 

Responsible for supporting the establishment and operation of the Aztec AIFM business in Luxembourg. Partnering with our internal team and clients, the role is responsible for supporting the design and implementation of the portfolio management function framework. 

From the outset, the individual will partner closely with colleagues, our external consultants and to develop out Aztec AIFM Services S.A. (“Aztec AIFM”) services and operations.

This is a very exciting opportunity to lead and shape a new service offering that is strategically important to Aztec and our clients. 

The individual will be excited about starting with a blank page to build a market leading AIFM business that is high quality, scalable and dynamic. You will be a key member of the AIFM team who collaborate together to achieve strategic outcomes for our people and clients.


Key responsibilities:

Conduct customer due diligence and asset due diligence checks on new and existing clients/assets in order to identify and evaluate compliance risk as per internal risk-based approach;


  • Review and respond to AML related queries across all clients within agreed timeframes;
  • Provide support in terms of AML /CFT due diligence queries and AML related matters;
  • Monitor and follow-up on regulatory developments;
  • Contribution to internal projects related to AML /CFT;
  • Provide support on complex queries and escalate AML/CFT related issues to the RR;
  • Contribute on and prepare/discuss AML reviews, including any audit related exercises (e.g. AML Report, Internal/External audit, etc.) as required;
  • Provide support in drafting AML reports, including Annual AML Report, AML/CFT Risk Assessment etc.; 
  • Act as appointed RC for the funds under Aztec AIFM management;
  • Attendance to the board of directors and Senior Management meetings, as required;
  • Assist Conducting Officer in charge of Compliance in conducting compliance reviews as part of Compliance Monitoring Plan.


Skills, knowledge, expertise:


  • Degree in Law, Finance or Economy
  • In-depth knowledge of AML/CFT Luxembourg regulations
  • Minimum 6 years of experience in similar function in asset management sector in Luxembourg
  • Working knowledge of private equity, real estate, infrastructure and fund of fund asset classes
  • Proven knowledge of regulatory requirements and an ability to translate them into operational/process requirements
  • Independent critical thinking and analysis
  • Able to take responsibility, prioritise, use initiative and to get on with others as a team player
  • Excellent interpersonal skills are required to develop close working relationships with colleagues, clients and stakeholders
  • Solution-orientated and high level of integrity and dependability
  • Effective communicator in both written and oral communication formats


We will provide the training, both in-house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.


****


“For all accepted offers of employment with Aztec Financial Services (Luxembourg) S.A, candidates will be required to complete pre-screening requirements, including providing a criminal record certificate (extrait de casier judiciaire).”

*****

circleInformations

Permanent

03/02/2025

8 Rue Lou Hemmer

Bachelor

FullTime

Suivez-nous
LinkedInInstagramFacebook