Compliance Senior Officer

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance professional you want to be. Join more than 4,100 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.

Alter Domus clients include the world’s leading asset managers, lenders and asset owners. We’re specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances what’s possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services. 

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance professional you want to be. Join more than 4,100 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.

Alter Domus clients include the world’s leading asset managers, lenders and asset owners. We’re specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances what’s possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services. 

JOB DESCRIPTION:

As member of the Compliance Function, you will provide assistance and support to the Compliance Teams across EMEA of AD Group. You will report to a Compliance Manager in Luxembourg.

You will be involved in the following tasks:

- Assist in the review of client acceptance files for both SPVs and Funds, identify, assess and mitigate compliance risks;

- Assist in undertaking sample checks on activities performed by the 1st line of defence (including the KYC team in Vilnius) and draft of reports;

- Assist in the performance of the Compliance monitoring programme;

- Support on Cooperation with authorities;

- Provide support to the business lines and operations teams with explanations, recommendations and trainings on their functions;

- Support on internal Governance by the way of submitting compliance reports and analysis, and by assisting mangers of the team and coaching junior and new joiners;

- Assist on new Compliance projects;

- Assist in name matching: review of daily hits;

- Collecting figures/statistics to support local Compliance team;

- Contribute to the development of a Compliance framework and culture.

YOUR PROFILE:

- 3-5 years’ experience in a Compliance and/or AML KYC role in a financial service industry or an auditing firm or consultancy providing support to a financial service provider on Compliance or AML;

- You have thorough understanding of Know Your Customer and knowledge of EU Compliance and AML related regulation;

- You have a professional level of English (spoken and written), French is considered as an asset, any additional European language is a plus;

- You have excellent analytical, organisational and reporting skills, and written communication skills. You are rigorous, learn quickly and strive for results;

- You are self-motivated and able to work independently;

- You are able to work under pressure and meet tights deadlines.

Monthly Salary: From 2660 EUR Gross (the final offer will depend on your competencies, experiences and qualifications)

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