Senior Compliance Manager (m/f)
Transman International
Steinsel, LU
il y a 2j
source : Monster

Our client is a well-established structure that provides services such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, etc, and is regulated by CSSF.

In the scope of the current growth of their activities, they are looking for the following profile : Senior Compliance Manager (m / f) Responsibilities

  • Leading and managing a team providing related services
  • Taking on mandates of AML / CFT Compliance Officer on behalf of serviced Funds and Investment Fund Managers
  • Being point of contact and provide compliance assistance to clients in relation to the services provided
  • Managing contractual and billing aspects with the customers and being involved in the proposal phase
  • Providing internal consulting service on regulatory and compliance projects
  • Monitoring regulatory and compliance developments and helping with the regulatory watch
  • Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities
  • Building strong relationships with internal and external stakeholders
  • Assisting department’s management in developing the activity of the department through analysis of the regulatory and compliance developments
  • Profile

  • Master’s degree in Economy, Finance, Law
  • 7 to 10 years of relevant working experience preferably in a CSSF supervised environment
  • Solid knowledge of compliance related laws and regulation, in particular having regard to AML / CFT
  • Fluency in English is a pre-requisite any other languages will be a plus
  • Meet regulatory requirements to take on AML / CFT Compliance Officer mandates and being approved by the relevant competent authorities.
  • Proven experience in Team Management
  • PC literate
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