Candriam is a pioneering European asset manager and leader in the field of sustainable investments since 1996. The company manages approximately €140 billion in assets and relies on a team of 600 professionals mainly based in Luxembourg, Brussels, Paris, London , as well as in sales representative offices in Europe, the Middle East and New York.
As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that represents a variety of backgrounds, perspectives and skills. We provide an inclusive work environment and support wellbeing and work-life balance.
Candriam is looking for a AML/CTF Compliance Officer to reinforce the Compliance team in Luxembourg.
Your role will be as follows:
- You will be in charge of keeping abreast of legal and regulatory developments surrounding AML/CTF at both European and Luxembourg levels.
- You will contribute to the drafting and maintenance of AML/CTF policies and procedures, as well as the risk assessment framework.
- You will contribute to review and monitoring of the AML due diligences performed on assets.
- You will contribute to design and perform controls related to AML/CTF aspects in accordance with the Compliance Control Plan.
- You will act as 2nd line of defense, meaning participate to the 1st line of defense Control Plan and manage escalations received.
- You will contribute to the oversight of delegated activities including Transfer Agents, Investment Managers, and Distributors.
- You will contribute the development and implementation of the Management Company’s AML/CTF due diligence and on-going oversight program for distributors of the Luxembourg domiciled funds.
- You will contribute to reports to senior management and Funds Boards.
- You will support reporting to regulators and/or ad-hoc queries.
- You will manage relationship with different stakeholders (internal and external clients, delegates, auditors and regulators).
- You will provide support on AML/CTF aspects to the investment teams.
- You will provide support to the department Head on its daily tasks.
Master's Degree or equivalent : Master in Law or Finance or Business school.
4+ years of demonstrable experience in AML at Luxembourg
Ideally, you have a good knowledge of the Investment fund industry.
A previous experience as second line of defense is a plus.
An AML Certification is a plus (ICA,CAMS…)
•Good knowledge of the AML Lux regulations governing asset management and Lux financial products.
•Excellent interpersonal, writing, presentation skills and the ability to communicate effectively and concisely.
•Ability to analyze and communicate complex issues to various stakeholders.
•Ability to understand business and legal requirements.
•Willing to confront difficult issues and challenge others when necessary.
•Collegial and collaborative approach working effectively with others to build strong professional relationships.
•Ability to manage multiple responsibilities and prioritize to meet deadlines.
•Initiative, dependability and motivation.
•Capable of working in an international, multilingual environment
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3. Master's Degree I / Bac+4