Stratego Trust is a PSF Fiduciary established in Luxembourg for more than ten years.
We are willing to expand our team by recruiting a compliance / legal officer, with the opportunity to work in an international environment with a potential career and a rewarding experience and continuing education.
Your role and responsibilities : Responsible for legal & compliance matters impacting the Trust company, Ensure the Trust complies with regulations and internal procedures (AML, KYC), Draft and review compliance documents related to the Trust activities, Monitor suspicious transactions and provide reporting and escalations as required, Identify potential sanctions, Consider the political exposure of potential clients and act appropriately, Investigate complex structures and consider appropriate KYC and AML requirements and risk categorisations, Manage of projects, such as those projects addressing new regulatory initiatives, such as the implementation of the GDPR and existing policies regarding MiFiD II, FATCA and CRS, Provide support in regards to company secretarial duties (compliance for opening bank accounts), Prepare and deliver internal trainings in your area of expertise for the rest of the staff.
Qualifications : Master degree in Law (Risk or Compliance certification) More than 3 years’ experience in a similar position in a Trust company in Luxembourg Perfectly fluent in English and French Good knowledge of the Luxembourg regulatory environment and regulators, and awareness of current issues such as GDPR and MiFiD II Good knowledge of European financial regulation Particular skills : Excellent interpersonal skills, allowing you to interact easily with stakeholders at all levels Team spirit, leadership and humility Problem analysis and problem-
solving skills Organised Rigourous Initiative's sense Respect of Confidentiality