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Freelance - Regulatory, Legal & Compliance - AIF

Employer
NonStop Consulting
Location
Luxembourg
Salary
€600 - €1250 per day + Freelance daily fee
Closing date
Nov 6, 2020

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Sector
Business and Finance
Contract Type
Contract/Freelance
Hours
Full Time
Organization Type
Corporate
Jobseeker Type
Professional

Job Details

My client, a major and international Super Investment Management Company, dealing with Alternative Investments in EU, Asia, US, UK, South America, as well as Emerging countries, is looking for a senior agile, independent freelancer to handle, implement, define and monitor the regulatory framework. Reporting directly to the BoD, with a central advisory position in regards to the Compliance Monitoring Implementation and tactics.


Your role would be (thanks to a very strong legal & regulatory background in Alternative investments) to :

- Assist, advise the Conducting Officers in the legal requirements and risk-based impacts on the short as well as the long term.

- Update, review the regulatory framework (national, international), and update all the BoDs, CCOs, MLROs, and conducting officers.

- Provide recommendations in regard to AML4-5th, CFT, TAX, MiFID II impacts and communicate directly to clients on these core and sensitive topics.

- Liaise with top management on a regular basis and prepare the regulatory part of the BoD.

- Produce extensive reports and analysis for the conducting officers on AIFD & FundofFunds.

- Be a point of reference for the newly implemented RR/RC requirements and any new CSSF Laws impacting the business.

This central position will be challenging, thus it is the opportunity to dig into details on the regulatory framework in depth.

Never keep the Business performances', investors and clients out of the equation. Be the main point of contact for the Auditors, Lawyers, BoDs, Senior Compliance Directors, CSSF, and all other institutions that the Super Manco needs to comply with and communicate towards.

The role can see the light in a freelance form, but we can also discuss a CDD or even a CDI in a second step if the process and win-win situation is meat.

If this position is of interest, please do send me your application through NonStop Finance's website or thanks to LinkedIn to Benjamin Dagnall.

*Regulatory Consultant *Senior Freelance Compliance Monitoring Program Implementation *Legal Risk-based approach *LT partner *BoD *AIFD Legal Framework *Fund innovation & new regulations *FoF *Conduction Officer Advisor

Company

Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries. 

Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery.  Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.

The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors. 

Company info
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