Offre d'emploi : Stage assistant legal & compliance officer

LFPES. à r.l.isa management company founded in 2007 with head quarters in Luxembourg.
Assets under management represent more than 900 million Euros in 2023 spread over eight Luxembourgish funds.
Four out of the eight funds are specialized in fund of private equity funds as well as co-investment opportunitiesand invest primarily in Europe and the United States.
The four other funds are private debt funds, also invested in Europe and the US.
The internship offers you the opportunity to directly assist the legal officer and the compliance officer based in Luxembourg in their daily tasks, take part in different projects, as well as liaise with the different LFPE teams based in Paris, Geneva, Frankfurt and New York and professionals of the financial sector and the alternative investment fund industry.
The tasks and responsibilities conferred will give you a great overview and understanding of the Asset Management Industryandmoregenerally the Investment Fund environment(KYC&legalaspects).Thehumansizedstructurewillalsoallowyouto contribute in the development of a fast-growing structure.
 
 
 
  Main tasksand duties linked to the Management Company anddifferent SPVs

• Collection of information on the legal structure of our counterparts
  • Investments
  • Investors

• Support during the onboarding of Private Equity deals (AML/KYC aspects)

• Analysis of the investment structure of the counterparties
  • Identification of the Ultimate Beneficial Owners of third parties and of the documentation required in conformitywith the Luxembourg regulation

• AML controls & procedures
  • Update of AML/KYC fileson counterparties
  • Record of AML controls through the use of a dedicated AML software
  • Name screening on third parties using the Dow Jones Risk & Compliance database
  • AML / CFT risk analysis

• Cover diverse corporate secretarial responsibilities

• Monitor the evolution of the legal and regulatory requirements in Luxembourg

• Good general legal background
• Proficiency in Microsoft Word and Excel and more generally with the I.T. environment is mandatory
• Communication, analytical, organizational & accuracy skills 
• Teamwork / proactive / curious / self-sufficient 
• English language mandatory