Critères de l'offre

Luxembourg
Type de contrat : Stage - Durée : 6 mois
Métier : Juriste
Domaine(s) d'activité : Droit des affaires (général), Droit de la Compliance - Gestion des risques, Droit bancaire, financier et boursier
Temps de travail : Temps Plein
Salaire : Moins de 25 K€
Date d'entrée en fonction : Immédiate

Profil du candidat

Expérience (Souhaité ): Débutant (moins d’un an)
Formation (Souhaité) : BAC +4 (Master 1)

Compétences (Souhaité) : Droit des affaires (général), Droit de la Compliance - Gestion des risques, Droit bancaire, financier et boursier
Langues (Souhaité): Français, Anglais

Descriptif de l'offre

LFPI Group is one of the premier independent multi-strategy alternative asset managers in Europe with more than 3 billion Euros of assets under management.

We invest in private equity, private debt (unitranche, mezzanine, senior), real estate (from core to opportunistic in both equity and debt) as well as asset management (fixed income and equity).

Launched in 2005, the Real Estate activities of FLE Group (Foncière LFPI Europe) consist of a portfolio of more than 220 buildings with more than 1.100 tenants in 8 countries in Europe and 64 investments in the USA.

FLE S.A., a CSSF authorized AIFM is looking for a motivated and detail‑oriented Compliance Intern to join the team and support day-to-day compliance operations within a dynamic and international environment.

You will work directly with the Conducting Officer & RC in charge of Compliance & AML/CTF function of the AIFM and support day to day AML/CFT and corporate governance activities in a dynamic, international environment.

Your Responsibilities

AML/KYC (Primary Focus)

· Support the AML/CTF due diligence on investors, tenants, service providers, and investments

· Conduct sanctions, PEP, and adverse media screening using Worldcheck and document results

· Assist in CDD/EDD file preparation and follow up with counterparties for missing information

· Support ongoing due diligence and monitoring obligations

· Help maintain and update AML/KYC databases, registers, and internal records

· Assist in the completion of compliance monitoring tasks

Corporate governance support

· Assist in the review /preparation of Board minutes, resolutions, and governance documents

· Support the preparation of Powers of Attorney (POA) and liaise with the notary/Apostille service …

· Support the review of agreements, and service provider documentation

· Maintain corporate files and ensure proper documentation archiving

· Assist in gathering documents for regulatory filings and audits

Administrative & Operational Support

· Keep internal databases and registers up to date

· Support general secretarial tasks (scheduling committee, document preparation, follow‑up with external parties)

· Assist with ad hoc compliance, corporate, and operational projects

Profile : 

· Master's degree in finance, Business law, or currently pursuing a Master degree in related fields (last year of studies ideally)

· One or two previous experiences in Compliance , AML/CTF or Business law…

· Good general understanding of the AIFM regulatory framework (mainly the AIFM Law of 2013, Circular 18/698, and the delegated EU Regulation 231/2013), AML/CTF regulatory requirements applicable to the Collective investment sector…

· Strong interest in regulatory compliance, and the Luxembourg AIFM environment

· Proactive, organized and detail oriented.

· English/ French as mandatory working languages