Based in Luxembourg Full time Permanent Contract Missions The Senior Compliance Officer reports directly to Chief Compliance Officer.
S)He ensures with the team that Luxembourg business adheres to internal controls and procedures and participates of all compliance topics from AML control, to regulatory implementation and transactions monitoring.
Regulatory reporting (AML, Internal control, MiFID); Participate to the Compliance Monitoring Program. In particular : KYC / CDD / Transaction Monitoring / CRS / FATCA / QI Attendance to Compliance Committees Project Management on regulatory implementation processes Training of new joiners and roll out of training sessions Regulatory review and internal publishing of new rules and regulations MiFID and Market abuse controls.
You have an inquisitive mind and analytical skills; You are a team-player