Position Compliance Officer-MLRO position Company Management Company-Lux Location Luxembourg
Summary

The company: Our client is a management company, part of a global asset manager. They are seeking to hire an AML Compliance Officer who will also act as a MLRO for their Luxembourg office.


Duties:

  • Lead the provision of advice and guidance to the business locally on technical AML compliance queries as they arise.
  • Issue reports on Financial Crime activity, analysis and recommendations as appropriate, including to the DPs (CP86) and Conducting Officers.
  • Support the business in Luxembourg to understand the key risks and controls linked to the Financial Crime activity.
  • Be involved in the compliance monitoring at local level.


The Person:

  • 5+ year experience in compliance
  • Good working knowledge of UCITS and AIF regulations
  • Good working knowledge of AML oversight and compliance monitoring
  • Experience in dealing with the CSSF
  • Fluency in English essential.

For more details and to schedule a confidential call,  please email to zarah@carterfoxcareers.com

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Position Tax Analyst Company Alternative investments firm Location Luxembourg
Summary

The company: Our client is a leading investment management group, specialising in alternative investments. They are seeking to hire a Tax Analyst for their Luxembourg office.


Duties:

  • Assist team members with Luxembourg direct and indirect tax compliance work streams;
  • Assist team members with coordinating the transfer pricing work stream;
  • Coordinate VAT providers in the framework of periodical and annual VAT filings;
  • Review VAT deliverables;
  • Coordinate the FATCA / CRS data collection and reporting process;
  • Assist with the preparation of functional currency requests and other communications to the tax authorities;


The Person:

  • 2+ year experience in Luxembourg tax compliance or transfer pricing;
  • Understanding of Luxembourg tax filing requirements is an asset;
  • Previous experience at a Luxembourg private equity / real estate house is an asset;
  • Big-4 experience in Luxembourg (Tax advisory; Tax compliance or Transfer pricing) is an asset.
  • Fluency in English essential.


For more information on the role and to schedule a confidential call, please email zarah@carterfoxcareers.com

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Position Senior Legal Counsel-Luxembourg Company Banking institution Location Luxembourg
Summary

The company: Our client is a leading banking and financial institution in Luxembourg.They are seeking a Senior Legal Counsel with an investment funds legal background, to join their large team in Luxembourg.






Duties:

  • Reviews all legal documentation and all service provider agreements and acts as main legal counsel
  • Help clients to define the optimal fund structuring solutions for them.
  • Monitor all legal and regulatory changes.
  • Review legal documentation such as fund offering documentation and service provider agreements.
  • Manage Fund launches and co-ordinate approval process with Client relationship managers
  • Work alongside Business Developers to help in the design of client-specific structuring solutions
  • Serve as an interface between external legal services providers and the bank



The Person:

  • 5 plus years experience gained from working in a law firm or bank and with a focus in UCITS from a legal perspective.
  • An excellent academic background.-Degree/Masters Degree in Law.
  • Fluency in French and English.
  • Specific experience in developing Luxembourg investment vehicles with knowledge of various liquid and illiquid asset classes.
  • Good knowledge of new regulatory changes impacting the fund industry and their effects.


For more information on the role and to schedule a confidential call, please email zarah@carterfoxcareers.com

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Position Fund Lawyer Company Asset manager Location Luxembourg
Summary

Our client is an independent private bank and one of the largest in Europe.They have over 25 offices globally and specialise in wealth and asset management

To further strengthen their Legal department, they  are looking for a Luxembourg based Funds Lawyer

Responsibilities:

  • Draft and update prospectuses, constitutional documents and contractual documentation
  • Set up new investment vehicles and restructure existing vehicles by way of merger or liquidation
  • Submit files and liaise with the regulator (CSSF and AMF)
  • Negotiate agreements with counter parties on behalf of the funds
  • Prepare various management company and funds board resolutions
  • Support the Head of Legal and the wider European legal team on various projects
  • Provide legal advice and support to the different units and departments.

Desired Profile:

  • Relevant experience gained in a Luxembourg/French law firm or legal department of a management company/AIFM
  • Proficient knowledge of the Luxembourg and EU laws and regulations affecting the Luxembourg funds and the asset management sector, in particular UCITS and AIFs. 
  • Excellent communication skills in English and French. Knowledge of German is a plus.

Please contact Zarah Walsh at +353 14433510 for a confidential discussion regarding this legal position or email zarah@carterfoxcareers.com

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Position Legal Counsel-Private Equity Company Global Investment Management Group Location Luxembourg
Summary

Our client is a global investment management group with a significant presence in the Luxembourg market. They specialize in alternative investment funds, in particular private equity funds. They are seeking to add a further  legal counsel to their existing team in Lux, reporting into the Managing Director. 

Responsibilities:

  • Acting as manager on Luxembourg companies (typically holding companies) investing in Luxembourg.
  • Draft, review and approve key legal documents.
  • Working closely with the Company Secretarial team to ensure timely delivery of KYC and completion procedures.
  • Working closely with external Luxembourg counsel to ensure that structures are correctly set up . 
  • The implementation of intra-group financing structures incl. hybrid financial instruments, loans etc. (legal drafting knowledge required); 
  • Draft and review of internal and external legal documents with regards to the operations of the Luxembourg investment structures.


Ideal candidate:

  • 3 plus years experience gained from working as an associate in a law firm in Luxembourg within their corporate team.
  • Experience in Private Equity funds is essential.
  • Bar Admission.
  • Experience in Real estate advantageous. 
  • Fluency in English.


Salary and package to be discussed upon application.

Please contact Zarah Walsh at +353 14433510 for a confidential discussion regarding this legal position or email zarah@carterfoxcareers.com

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