Sparinvest S.A. is looking for a dedicated AML Officer - Sparinvest

Sparinvest

Fuldtidsjob
Storkøbenhavn
Øresundsregionen

Job i Sparinvest
Sparinvest S.A. is looking for a dedicated AML OfficerApplication Deadline:
16 December 2019

Contactperson:
Nadia B Petersen
Head of Group Finance

Share:
We are seeking a talented and committed AML Officer for our Management Company, Sparinvest S.A. in Luxembourg, who will work to strengthen and develop our AML/TF framework.

As AML Officer, you will be responsible for the day-to-day work with AML/CTF in the Company in close corporation with the Compliance function, the Legal Function and other business units. As AML Officer, you will have the essential role as to contribute to the development of high AML standards with a focus on minimising risks.
The candidate

As AML Officer, you will be responsible for the day-to-day work with AML/CTF in the Company.

In addition, you will be the appointed AML Officer towards the CSSF and be responsible for the ongoing reporting to the authorities.

Employment at Sparinvest offers a full time position with attractive benefits and you will be reporting directly to the Conducting Officer with responsibility for AML/CTF.

The essential tasks

  • Ensure AML compliance when the Company establishes a new client relationship or engages in a distributor relationship
  • Ensure an ongoing review of ML/TF risks and the handling of mitigating measures
  • Ensure AML oversight on delegates and answering KYC requests
  • Responsible for the regular updating of AML/CTF procedures and policies
  • Advise, educate and support colleagues and Management in AML related matters
  • Reporting directly to the Management Committee on a monthly basis and to the Board of Directors on a quarterly basis

The qualifications

  • You have at least 7 years of experience from working with AML in the financial sector in Luxembourg or another EU country
  • You hold a Master’s degree in law, MSc. in business administration and commercial law or the like
  • You must either reside in or be willing to move to Luxembourg
  • You are fluent in English, both spoken and written and knowledge of French is considered an advantage
  • Knowledge of Danish would be extremely helpful for the working and social environment
  • Excellent interpersonal and communication skills
  • Strong analytical and theoretical background incl. a strong understanding of the AML law and the fund industry
  • Strong logical thinking and a sense for details
  • Ability to create structure and a clear over-view with high standards
    Ability to work self-managed and responsible in a busy environment

Additional information and application

If you have any questions about the position or Sparinvest in general, please contact Legal Director Lise Bøgelund on +45 36 34 75 74 or LTH@sparinvest.dk.

To apply, please submit your CV and cover letter in English no later than 16 December 2020 through the link below. We will continuously invite for interviews.

All applications will be treated confidentially.

The Company

Sparinvest is founded in 1968 in Denmark, and with pan-European operations in Luxembourg since 2001. Sparinvest is an international boutique asset manager, owned by a broad range of Danish institutional shareholders. The group consists of approx. 130 people and is known as a specialist in value investing – both for equities and bonds but also a wide range of other strategies. We have a winning culture where leading competencies are developed in strong teams based on four strong values: Drive, Decency, Prudence and Presence.

Sparinvest is part of the Nykredit Group, and its parent company, Sparinvest Holdings SE is 75 % owned by this large Danish bank. The remaining 25 % is owned by smaller Danish banks. Sparinvest has a Danish branch located in Copenhagen and Jutland in Denmark.

Sparinvest’s status as a UCITS IV Asset Manager not only enables it to distribute across borders into the 14 European nations where it currently has marketing authorisation, but is also seen as a hallmark of regulatory quality for non-European nations where Sparinvest also distributes investment solutions.

Sparinvest is dedicated at the United Nations Principles for Responsible Investment.

Read more about the Sparinvest Group at www.sparinvest.eu.

Send Application Mission
Our mission is to deliver the best long-term performance with a strong emphasis on risk. Based on a systematic and objective approach to investment - and a great commitment.

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Contact Us

  • ID-Sparinvest,
    Filial af Sparinvest S.A.
    Kingosvej 1
    DK-2630 Taastrup Phone +45 36 34 75 00 Fax +45 36 34 75 99 Web http://www.sparinvest.dk

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