KR Recruitment Luxembourg
Senior Compliance Officer - Private Equity
KR Recruitment LuxembourgLuxembourg3 days ago
Full-timeLegal

KR Recruitment is delighted to be recruiting a Senior Compliance Officer for a well-established private equity firm with an office in Luxembourg City.


The firm operates a Luxembourg AIFM supporting private equity and other alternative funds. The AIFM is seeking a Senior Compliance & AML Officer to independently manage core compliance and AML/CTF responsibilities for alternative funds and mandates.


Responsibilities

  • Monitor regulatory developments and advise on implementation
  • Lead and execute the Compliance Monitoring Plan, including testing, documentation, analysis of findings, and reporting.
  • Identify process gaps, propose remediation, and conduct thematic reviews at AIFM and fund level.
  • Oversee delegates and service providers
  • Design and implement AML/CTF frameworks in line with Luxembourg requirements.
  • Lead complex due diligence on investors, funds, distributors, and assets.
  • Manage periodic AML reviews,
  • Deliver AML/KYC training.


Requirements

  • Minimum of 6-8 years in compliance and AML/CTF within asset management, private equity, private banking, or Big Four.
  • Strong knowledge of Luxembourg AML/CTF law and CSSF rules, AIFMD, CSSF 18/698, ESG/SFDR, PRIIPs/KIDs, outsourcing/cloud/operational resilience/DORA, and data protection.
  • Relevant degree required; CAMS or equivalent AML qualification is highly desirable
  • Fluency in English


KR Recruitment is a boutique executive search firm based in Luxembourg. For a confidential discussion on this role, please submit your CV