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Head of Compliance & RC (Responsable du Contrôle)

Allocator One · Luxembourg

Nouveau
Senior 🇬🇧 English
AML KYC CFT

Description du poste

About the role

Allocator One Group is looking for a Head of Compliance & RC to lead the AML/KYC function for its emerging venture capital partners. Based in Luxembourg, you will act as the Responsable du Contrôle (RC) before the CSSF, designing a fast‑moving yet rigorous compliance architecture that supports a 12‑week venture launch program.

Key responsibilities

  • Assume ultimate responsibility for AML/CFT compliance as the named RC for the AIFM and hosted funds.
  • Monitor transfer agency and central administration to prevent onboarding of bad actors while maintaining speed.
  • Design compliance logic and workflows; oversee systems and delegates that execute manual checks.
  • Collaborate with the tech team to streamline KYC/KYB processes and turn compliance into a competitive advantage.
  • Track Luxembourg regulatory updates (circulars, AML laws) and translate them into code and policy.
  • Prepare and manage the annual Summary Report RC and maintain the relationship with the FIU.

Required profile

  • 5+ years of experience in Luxembourg compliance, specifically AML/KYC for investment funds and fund administration.
  • Meets CSSF criteria to act as Responsable du Contrôle (RC).
  • Fluent English; French or German is a strong plus.
  • Based in Luxembourg and able to work on‑site.

Required skills

  • AML
  • KYC
  • CFT
  • AIFM regulatory knowledge
  • Fund administration compliance

What we offer

  • Base salary €120,000 – €150,000 plus performance bonus.
  • High autonomy with direct line to leadership.
  • Opportunity to shape compliance for a pioneering global investment platform.
  • Collaborative culture focused on excellence, purpose, and global ambition.

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Allocator One

Luxembourg