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West Basin Municipal Water District

Carson, California

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The DESCO Group

Clayton, Missouri

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Princeton, New Jersey

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EFL Associates assisting Oberlin College and Conservatory

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Alexandria, Virginia

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Financial Compliance Manager, Revolutionary Private Equity Disruptor, Luxembourg
Reference11240 About our client Our client is a globally renowned and revolutionary investor which is looking to add a Financial Compliance Manager to their Luxembourg office. Having expanded across key markets in Europe and Asia they have introduced never before seen transparency and liquidity to the private markets. The Financial Compliance Manager will be responsible for managing and maintaining the investors compliance obligations relating to the supervision and reporting of money laundering activities and other financial crimes. What the job involves Handle the management and execution of second line monitoring and assessment program for Financial Crime Prevention (FCP) Improve and main


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