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03 December 2021 ... min. read Listen

Compliance Officer, ManCo (m/f)

Employé / CDI | Conformité /Juridique / Fiscalité | Expérimentés | Luxembourg | Luxembourg | 2021-12-03 | 063659

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ING Luxembourg is looking for a:

 

Compliance Officer, ManCo (m/f)

 

ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg.

 

ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a “Super ManCo” as it has the licenses to manage both UCITS and Alternative Investment Funds (AIF).

 

ISIM oversees Investment Funds distributed by ING Group entities.

 

Launched in 2014, ISIM is the Management Company (“ManCo”) of ING Group and is pursuing its development as a key tool for Investment Fund solutions within ING Group offering Luxembourg and foreign funds.

 

Job description

 

As part of the compliance team of the ManCo, you will:

 

  • Assist in the development and maintenance of the Manco’s policies and procedures;
  • Assist and perform the Compliance-AML/CFT monitoring plan and the follow up of the actions taken to remedy any deficiencies in the ManCo’s compliance with its obligations;
  • Advise and assist the relevant persons responsible for carrying out services and activities in compliance with the ManCo's legal and regulatory obligations;
  • Assist and draft the periodic Compliance-AML/CFT reports;
  • Monitor and ensure the Company’s compliance in the field of AML/CFT performing, among others, the analysis of the due diligence questionnaire, counterparties AML/CFT statements and reports, KYC analysis;
  • Assist and draft the CSSF AML questionnaires as required;
  • Ensure adequate legal and regulatory watch together with the Legal team of the ManCo.

 

This position is a great opportunity to:

 

  • Join the Management Company of one of the leading banks in Luxembourg;
  • Have a contributing role in the development of the structure and the compliance team, allowing for a spirit of initiative;
  •                Work in a convivial and dynamic environment of a human-size company but integrated within a large group;
  • Benefit from a wide range of tasks and some autonomy, including multiple contacts with internal and external representatives.

 

Your profile

 

Competencies / Behaviour:

 

  • Pro-active and solutions focused;
  • Team-oriented person;
  • Rigorous and critical scepticism;
  • Sense of responsibility and autonomy;
  • Integrity and professional ethics;
  • Ability to effectively communicate with all levels of the organisation and external stakeholders as well as with the regulators.

 

Experience:

 

  • Master in Law or in economics/finance;
  • Luxembourg regulatory knowledge in Fund industry including ideally CSSF 18/698, FATCA, CRS and/or AML/Experience of Dutch fund industry and related regulatory framework, knowledge of the investment fund Belgian and Irish laws would be considered as an advantage;
  • Relevant experience of minimum 3 years in the fund industry in a similar position;
  • Appropriate certification in a compliance or AML specialisation preferable.

 

Languages:

 

  • Fluency in English is a must have, French will be considered as an advantage.

 

Your working environment
 

With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our personal and business customers a wide range of solutions through the channel of their choice.

 

ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal and accessible bank, our products include savings, payments, investments, loans and mortgages for retail and private banking customers, whom we sever serve online and through our network of branches. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management and fund services.

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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Luxembourg apply.

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