Head of Transfer Agency

For an independent and human-sized fund administrator, Redbridge recruitment are looking for a Head of Transfer Agency.  The purpose of the role is to build up and run the Transfer agency unit.

Key responsibilities:

• Assist with the setting up of procedures and policies in accordance with CSSF circulars and relevant national and European law.
• Play an integral part in the recruitment process for the Transfer Agency Unit.
• Supervision of subsequent team members and coaching of junior staff.
• To build a robust AML framework to be implemented to ensure investor KYC requirements are adhered to at registration and reviewed adequately in accordance with their risk classification.
• Coordinate and participate in day-to-day TA deliverables and running of operations.
• Ensuring at all times accurate and reliable data for investor base is up to date for regulatory reporting purposes.

Qualifications & Experience:

• Thorough knowledge of Luxembourg AML Law 12 November 2004 and relevant CSSF Circulars
• Proven experience in a similar role in a capacity in the financial sector.
• In depth knowledge of the Luxembourg transfer agency responsibilities and duties.
• Familiarity with the Luxembourg compliance and regulatory compliance environment.
• Sound knowledge of Alternative Investment Funds and mechanics of their operations

To discuss the role in more depth, please e-mail your cv to Lucy@redbridgerecruitment.com