Lead and deliver MLRO and regulatory advisory services in Luxembourg, acting as Responsable du Contrôle (RC) for client fund structures in line with CSSF requirements.
Assume cross-jurisdictional AML roles and provide oversight of AML/CTF risks, including reporting to fund boards and governing bodies.
Drive growth of the Luxembourg offering through business development and contribution to market expansion strategy.
Embed and oversee group-wide compliance frameworks across RC/MLRO/MLCO/CO roles, ensuring consistent application and robust control standards.
Lead compliance reviews, regulatory assessments, and governance documentation, ensuring audit readiness and regulatory alignment.
Maintain strong client relationships and provide thought leadership through regulatory insight, client communications, training, and project delivery.