We are seeking an experienced RC Director to join our team at Selby Jennings. As a key member of our organization, you will be responsible for ensuring the highest standards of AML/CTF compliance across our operations.

• Act as the RC for our PSF, overseeing AML/CFT legal and regulatory developments and ensuring compliance with relevant laws and regulations.
• Monitor AML/CFT legal and regulatory developments, keeping the Board updated and ensuring that our organization remains compliant with all relevant requirements.
• Oversee the AML due diligence process for new client onboarding and periodic reviews, ensuring that all stakeholders are aware of their responsibilities and obligations.
• Review KPIs from key stakeholders, including AML Client Services teams, Administrators, Distributors, and Investment Managers, to ensure that our organization is meeting its AML/CTF compliance obligations.
• Perform due diligence on stakeholders and provide reports to the Boards of the relevant funds, ensuring that all necessary information is available and up-to-date.
• Review and approve annual Risk Assessments and quarterly RC/MLRO reports, ensuring that our organization is meeting its AML/CTF compliance obligations.
• Act as the main point of contact with local authorities and regulators, ensuring that our organization is compliant with all relevant laws and regulations.

• In-depth knowledge of Luxembourg legislation and regulations, particularly in AML/CTF.
• At least 8 years of experience as an RC, AML/Financial Crime, or TA.
• Eligible for CSSF approval to serve as the RC.
• Strong knowledge of the funds industry, AIFM & UCITS.
• Excellent communication skills, both written and verbal, with confidence in speaking at the Board level.
• Solution-focused approach.
• Highly organized, proactive, adaptable and open to change, and resilient under pressure.
• Relevant AML, Compliance, or legal certification will be a huge plus.