Head of Compliance Dynamic Team Growing Company
Our client is a very reputable worldwide fund administrator, who have been in Luxembourg for the past 5 years. They are looking for a new Head of Compliance who is highly motivated and detail-oriented to join their compliance team.
You’ll be involved with risk management, AML, sanctions and CFT, as well as managing a small team within compliance and corporate governance.
Your role :
Money Laundering Reporting Officer
Consistently review and monitor updates in compliance rules, regulations and legislation
Communicate with key stakeholders on compliance matters
Provide support and guidance to senior management
Continually develop compliance framework
Oversee and escalate AML / Sanctions / CTF risks
Monitor updates in statutory and regulatory requirements
Collaborate with Luxembourg’s Financial Investigation Unit
Carry out due diligence reviews
Managing at least two Corporate and Compliance Officers
7-8 years experience in a similar role in Luxembourg
Strong knowledge in Luxembourg regulations and Funds Industry
Good communication skills, both verbal and written
Degree level of education; Masters is a plus
Excellent analytical and organisational skills
Professional English language; German or French is a plus
Dynamic and diverse team
Excellent work / life balance
Opportunities for career progression
Company Profile :
Our client is one of the largest fund administrators in the world, and still expanding. They have a great working atmosphere, with a small team in their Luxembourg office.
They are at the beginning of their growth phase, so this is a fantastic opportunity to join the team and grow with the company!