Compliance Officer(m/f/d)
Luxembourg Luxembourg
il y a 2j
source : JobServe Ltd

We are seeking professionals who can thrive in a fast-paced environment where attention to details, excellent communication skills, and a talent for delivering out-

of-the-box ideas are essential. Do you want to have a real impact on the future of the financial industry? Join Numbrs.

Key Qualifications

  • Bachelor's degree holder in law or similar education
  • 3+ experience at an international firm or corporation
  • Work experience in an international environment that proves high resilience and flexibility
  • Must be adaptable in their approach to the role and willing to be flexible
  • Must be self-motivated and able to work independently
  • Very deadline sensitive and fast to escalate possible bottlenecks
  • Straightforward communication skills
  • Reliable and independent worker
  • Excellent English oral and written communication skills
  • Willingness to travel
  • Your responsibilities include but are not limited to :

  • Be a point of contact internally and externally for regulatory queries
  • Establish, optimize and maintain compliance and regulatory processes and policies
  • Take on the responsibility for the implementation of PSD2, AML / CTF and GDPR obligations
  • Ensure compliance with regulatory requirements, internal policies and standards
  • Perform dedicated compliance controls, ie the identification, assessment and documentation of compliance risks
  • Responsibility for on-going awareness of changes in the regulation
  • Ensure provision of prompt and accurate advice on business, compliance and regulatory matters
  • Organise and conduct staff training on regulatory matters
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