Head of Compliance & RC (Responsable du Contrôle) - Luxembourg
$120,000–$150,000 year
On-siteLuxembourg, Luxembourg, Luxembourg
Job Summary
Design a rigorous yet fast compliance architecture for emerging GPs, balancing institutional LP standards with 12-week venture launch timelines. Bear ultimate responsibility for AML/CFT compliance as the named RC for AIFMs and hosted funds, monitoring transfer agencies to prevent bad actor onboarding while maintaining velocity. Oversee systems and delegates handling manual checks, partnering with the tech team to streamline KYC/KYB workflows and turn compliance into a competitive advantage. Track shifting Luxembourg regulations, translating Circulars and AML Laws into code and policy before they become problems, and manage the annual Summary Report RC and FIU relationship. Based in Luxembourg with 5+ years of AML/KYC experience for investment funds.
Required Qualifications
- 5+ years of experience in Luxembourg compliance, specifically in AML/KYC for Investment Funds and Fund Administration
- You meet the CSSF criteria to act as Responsable du Contrôle (RC)
- Fluent English
- Based in Luxembourg
Desired Qualifications
- French or German
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