Senior AML/Investor Services Oversight Officer Senior AML/Investor Services Oversight Officer …

Partners Group AG
in Luxembourg, Luxembourg, Luxembourg
Permanent, Full time
Be the first to apply
Competitive
Partners Group AG
in Luxembourg, Luxembourg, Luxembourg
Permanent, Full time
Be the first to apply
Competitive
Senior AML/Investor Services Oversight Officer
Partners Group is a global private markets investment manager, serving over 900 institutional investors. We have USD 91 billion in assets under management and more than 1,300 professionals across 20 offices worldwide. We realize potential in private markets by financing and developing great companies, desirable real estate and essential infrastructure. We create value in our investments through active and long-term responsible ownership.

What it's about
PG operates a hybrid model with external & internal service providers in place. The oversight task portfolio covers both internal staff and the external providers, you will:
  • Oversee and support the service providers and global investor services team
  • Be available to the various boards and committees as a subject matter expert
  • Lead closing committees/investor acceptance committees for investors being on-boarded
  • Supervise and coach junior staff
Your tasks will include:
  • In charge to coordinate and oversee CDD and onboarding matters including authorizing the closing of cases, co-ordination of global standard policies and tools plus review and implementation of new regulations
  • Ensuring effective risk management and compliance with regulatory, legal and contractual obligations
  • Conducting "4-eyes" reviews of other team members work and documentation "undertaking" and reporting on outsourcing oversight both on internal and external providers
  • Effective supervision, coaching and development of junior staff
  • Develop, implement and enforce policies, procedures and programs to increase business effectiveness and efficiency whilst minimizing potential money laundering risk
  • Identifying and leading internal system enhancements
  • Ensuring a framework is in place which fosters strong relationships with external and internal stakeholders
  • Develop and maintain a close relationship with the board of directors in order to support and advise them in the smooth running of the various companies

What we expect
This is a professional position suited to a well-educated, experienced and highly organized individual with a minimum of 5 years prior experience in fund administration, financial, legal or banking institutions. You also bring along strong knowledge of AML laws and operation. Prior experience in managing a small team, oversight relationships, project work and a background in Private Equity is a plus. If you are a hard working self-starter with an eye for detail, an open mind-set as well as good inter-personal and communication skills, coupled with a strong desire to learn and develop within a role, then you may well be the person that we are looking for.

www.partnersgroup.com

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