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Legal Risk and Compliance Officer - Provincie Luxemburg, België - Bank Pictet & Cie
Beschrijving
Your team The Pictet Group is one of the world's leading independent wealth and asset managers.Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people.
FundPartner Solutions provides a full suite of fund administration and private label funds services.The global team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services.
Corporate Functions includes the Group's non-banking activities and employs more than 600 people.These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments.
You will be part of the Compliance team in Luxembourg.Your role The Compliance function's duties include the following tasks:
Assist in various tasks of Corporate Compliance and run controls of the CMP
Contributing to the production of all types of report relating to the requests of our internal and external clients.
Participating to regulatory projects relating to Compliance, taking charge of coordination tasks if necessary.Being involved in presenting the team's activities to in-house and external clients, including when regulatory changes occur.
Contributing to improving the organization of the department (deploying processes and/or tools for adequate follow-up of the work of the team and of projects).
Supervising the AML/KYC control activities carried out by the Transfer Agent Department by reviewing investors' files, particularly those posing a high risk.
Carrying out / supervising second-level controls specific to the function, covering both activities relating to the acceptance and monitoring of business relationships with investors (Transfer Agent Department) and those specific to the management company's clients ( procedures for entering into relationships managed by other departments).
University degree (BAC +5 minimum) in Economics or Finance.~3 to 7 years' experience in the area of Compliance (Corporate and/or AML), internal / external audit experience
~ Knowledge of the full remit of compliance competencies with a comprehensive understanding of the various roles in the investment fund industry, and more particularly of the operating mechanisms of a management company, but also of a custodian bank, transfer agent, fund administration and the related regulatory framework, will be considered as an ;
Team spirit (solidarity)
Languages:
~ Written and spoken fluency in French and ;
Flexible and modern ways of working As a responsible and supportive employer, we promote the well-being of our employees through a set of flexible working arrangements, ranging from a work-from-home policy for eligible functions to opportunities for annualised part-time leave and extended parental ;
