Head of Compliance & RC (Responsable du Contrôle)
Allocator One · Luxembourg
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
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