Head Of Compliance Department (M/F)
Arendt & Medernach
Luxembourg
il y a 4j

Your Role :

  • Manage the Compliance Department and the AML Department and ensure their developments
  • Implement and maintain the Compliance Monitoring Program
  • Identify deficiencies and implement remedial actions
  • implement and maintain internal compliance related procedures
  • Perform a legal and regulatory watch with regard to the compliance domain
  • Report to and coordinate with the authorities on all compliance issues
  • Act as point of escalation on all compliance questions or issues raised internally
  • Work closely with the business units in order to raise their awareness on compliance issues
  • Provide advice and assistance on AML / CFT / compliance matters, as well as give trainings on
  • AML / CFT / compliance topics to staff
  • Produce reporting to the Board of Directors
  • Perform oversight of the branch’s activities in collaboration with the local Compliance Officer
  • Strong knowledge in Data protection to assist and act as back up of the Data Protection Officer
  • Participate to various internal projects
  • Your profile :

  • You have a degree in Law, Finance or Economy;
  • You have a prior successful experience in a similar function ( at least 6 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;
  • You are fluent in French and English (written & spoken). Any others languages will be considered as an asset;
  • Excellent analytical and problem solving skills;
  • Proactive, rigorous and ability to meet deadlines;
  • Team player with the ability to work independently;
  • Knowledge of the Luxembourg AML / CFT environment and regulations;
  • Good working knowledge of AML / KYC software (World-Check, AMLspotter);
  • Good working knowledge of MS Office.
  • We offer :

  • An entrepreneurial working environment giving priority to team work;
  • A multicultural environment where we promote diversity, talent & ideas;
  • The ability to work and interact with a wide variety of specialists;
  • Internal trainings and career development.
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