Company: Badenoch + Clark
Location: Luxembourg

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Do you have strong knowledge of the Transfer Agency processes and controls?

You have a good understanding of AML, KYC, CTF and Tax reporting regulations?

You have a Business Analyst mindset?

Do you have people management experience?

Would you like to join a well- established in- house Transfer Agency?

If so, this interesting opportunity could be for you! Please contact me directly for detailed information.

Your Responsibilities

You will join a small team of professionals. You will actively support the implementation and documentation of adequate control standards across departments. Working closely with senior managers on compliance and controls.

Moreover, you will be responsible for:

* Managing a small team and act as a subject matter expert of the department
* Implement a control and analysis framework related to KYC/AML/CTF, Short Term Trading, High Value and High-Risk Transactions
* You will conduct ongoing internal control reviews of the business activities/operations to ensure controls are correctly in place
* Review the output of internal / external reviews

Your Profile

* Education in Finance, Business or Economics
* You have at least 6 -8 years’ experience within a Transfer Agency / Compliance /Control function within a Transfer Agency
You have gained first team management experience
Solid understanding of the whole Transfer Agency process. With good knowledge of AML /KYC /CTF and Tax reporting regulations
* Fluency in English both written and spoken. Any other language would be considered as an advantage
* Excellent communication skills, both written and oral and able to communicate at all levels
* You are detailed oriented and have very strong organisational skills, with ability to prioritise, multi-task, and meet deadlines while working in a high-pressure environment
* You are an excellent team player

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Pawel Galanty as soon as possible – CONFIDENTIALITY ASSURED – Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity. #LI-PG1

Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website. https://www.badenochandclark.com/en-lu/privacy-policy

We’ll help you go further.