Compliance Officer

ADEPA GLOBAL SERVICES EXPERIENCE THE ADEPA WAY

Adepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and professional investors around the globe. Founded in 1980 and currently headquartered in Luxembourg, Adepa provides clients with tailor-made solutions for ideas in a global financial world in Luxembourg, Italy, Spain and Chile.

Compliance Officer –

The Compliance Officer is part of the Compliance Team, reporting to the Head of Compliance in Luxembourg. You will actively participate and collaborate to the following key areas under the Compliance responsibilities :

Main Responsibilities

• Keep up-to-date with regulatory developments in the industry, provide analysis to the Head of Compliance, on new regulatory developments impacting the company
• Support on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan
• Undertake Client Due Diligence and ongoing reviews in compliance with the anti-money laundering requirements
• Standardize existing processes, maintain procedures up-to-date, develop and implement procedures when necessary
• Perform and execute the AML / CTF procedure performing AML / KYC checks on new clients i.e. initiators, investors, delegates and assets
• Support the identification, mitigation and management of AML related risks; reporting and escalation of such risks as needed
• Process regular screening and maintenance of the client database against blacklists, international sanctions, press and escalate when relevant
• Undertake Compliance projects and ad hoc additional tasks as assigned by the Manager

Qualifications and experience

Social Skills

Want to join a growing Entrepreneurial, Intercultural, International and Independent

Global Asset Servicing Company?

You identify yourself in this description?

We are waiting for your application!

Please send you CV an motivation letter to HRcontact@adepa.com