Fund Compliance Officer & Responsable du Contrôle
Core
Serve as the formal appointment (Responsable du Contrôle) for a portfolio of Luxembourg-domiciled investment funds, carrying full statutory responsibility for each fund's AML/CFT framework.
Role type
Fund Compliance Officer (Responsable du Contrôle)
Builds
AML/CFT compliance frameworks, policies, and regulatory reporting for alternative investment funds
Domain
Luxembourg alternative investment funds (RAIFs, SCSps, SICARs, SIFs)
Required skills
AML/CFT regulatory expertise, risk assessment, investor due diligence, board reporting, regulatory liaison, policy development, audit oversight, training delivery
Preferred skills
Prior CSSF/AED authorization experience, French language proficiency
Technologies
CSSF Circular 21/790, AED regulatory requirements, risk-based KYC systems
Responsibilities
Maintain and update AML/CTF policies, risk appetite statements, and business-wide risk assessments; execute AML/CFT compliance monitoring plans; oversee investor and asset due diligence; report to fund boards; oversee external AML audits; act as primary regulatory liaison for CSSF and AED; assess regulatory developments and update policies; deliver AML/CFT training
Seniority
Senior, hands-on IC