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At HACA Partners, we are always looking for talented professionals to reinforce our service lines. Are you ready to take the challenge? 

If none of the below open positions matches with your profile and you think that your experience and/or your enthusiasm can contribute to the success of HACA Partners, please send your resume to our recruitment team at jobs@hacapartners.lu

Created in 2016, HACA Partners is an approved audit firm (cabinet de révision agréé - supervised by the CSSF) focusing its energy and expertise to its core businesses: external audit, internal audit, regulatory & compliance, risk management and consulting services.

Since its launching, the firm is in constant development with a team now composed of more than forty professionals.

The objective of HACA Partners is to offer to its clients the services of professionals with a wide range of experience and expertise.

Within the Regulatory & Compliance team, we are now developing a new business line around the AML/CFT Compliance Officer acting as RC (“Responsable du Contrôle”) in the Investment collective sector, taking RC mandate for funds or investment managers but also providing external RCs with assistance for their operational duties.

Your role:

As part of the Regulatory & Compliance team you will be in charge of different tasks as per the non-exhaustive below list :

  • Performing AML/CFT controls on the Transfer Agent and any other relevant related parties (portfolio manager, AIFM, Depositary,etc..)
  • Drafting AML policy
  • Reviewing the KPIs or reportings from delegates
  • Preparing an annual AML report for the Board to be submitted to the AED or the CSSF (including an AML risk assessment)
  • Meeting ad hoc AED or CSSF requests
  • Assisting the Board with the Market entry forms or the external auditor with AML requests
  • Analysing the KYC files of High risk profiles being escalated to the RC
  • Taking RC mandate and being the contact person for the FIU
  • Completing the CSSF or AED annual questionnaire
  • Interacting with Luxembourgish Regulators
  • Performing GAP Analysis on AML/CFT topics
  • Leading teams
  • Providing AML trainings
  • Promoting compliance awareness within the organization
  • Supporting the Regulatory & Compliance department

Your profile:

  • University or Business School degree in Finance, or Economics or equivalent
  • Proven compliance experience (at least 3 years) within financial services (ideally coming from Management Company or Big4 / other leading financial institutions)
  • Ability to work autonomously and as part of a team to deliver high quality Regulatory & Compliance consulting engagements
  • Good understanding of the Collective Investment sector (funds set-up, operational processes, legal frameworks) and/or of the financial sector in Luxembourg
  • Good understanding of alternative investments including Venture Capital, Private Equity and Real Estate assets
  • Outstanding communication skills with an ability to handle multiple business tasks
  • Show strong analytical and logical problem-solving skills
  • Capacity to report to client’s or HACA Partners’ executives with solutions orientation
  • Fluency in English and French, other language is an asset

What we offer:

  • Young and dynamic Company
  • Diversified and interesting clients
  • Learning curve with experienced professionals and trainings
  • Warm work environment
  • Flexibility at work (homeworking)
  • Salary Package in line with market + benefits
Apply for this job

Created in 2016, HACA Partners is an approved audit firm (cabinet de révision agréé - supervised by the CSSF) focusing its energy and expertise to its core businesses: external audit, internal audit, regulatory & compliance, risk management and consulting services.

Since its launching, the firm is in constant development with a team now composed of more than fifty professionals.

The objective of HACA Partners is to offer to its clients the services of professionals with a wide range of experience and expertise.

Within the Internal Audit team, we assume the internal Audit function of more than 40 regulated entities (ManCo AIFM and UCITS, Fintechs, PFS, Banks,…) and we support Internal Audit departments of tiers I Banking players and European institutions.

Your role:

As part of the Internal Audit team you will be in charge of different tasks as per the non-exhaustive below list :

  • Support in planning and performing audit missions to assess whether risks relating to the achievement of strategic objectives are appropriately identified and managed
  • Undertaking internal audits to ensure the company meets its financial, operational and compliance objectives
  • Reporting on control deficiencies to management and making recommendations to mitigate risk and add value
  • Challenging current processes across the company and identify opportunities for refinement
  • Engaging remediation of identified issues through follow-up
  • Playing an active role in the maintenance and review of policies and procedures, including ensuring they are up to date with all legislation and best practices

Your profile:

  • University or Business School degree in Finance, or Economics or equivalent
  • Proven internal control experience (at least 4 years) within financial services (ideally coming from Management Company or Big4 / other leading financial institutions)
  • Ability to work autonomously and as part of a team to deliver high quality Internal Audit engagements
  • Good understanding of the Collective Investment sector and Banking sector
  • Outstanding communication skills with an ability to handle multiple business tasks
  • Show strong analytical and logical problem-solving skills
  • Capacity to report to client’s or HACA Partners’ executives with solutions orientation
  • Fluency in English and French, other language is an asset
  • Audit certification or any relevant professional certification is an asset

What we offer:

  • Young and dynamic Company
  • Diversified and interesting clients
  • Learning curve with experienced professionals and trainings
  • Warm work environment
  • Flexibility at work (homeworking)
  • Salary Package in line with market + benefits
Apply for this job