Operational Compliance & AML – Senior Manager (m/f)
Arendt
Luxembourg, Luxembourg
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source : Moovijob

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector ( PSF ).

Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies.

As a result of the continuous increase in our activities in the Internal Compliance Product Solutions’ department, we are currently looking for a :

Operational Compliance & AML Senior Manager (F / M)

Your role :

  • Taking on the role of AML / CFT Compliance Officer for Arendt Services mandates;
  • Being point of contact and provide compliance assistance to clients in relation to the services provided;
  • Monitoring regulatory and compliance developments and helping with the regulatory watch;
  • Providing internal consulting service on regulatory and compliance projects;
  • 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;
  • Managing contractual aspects with the clients and being involved in the proposal phase;
  • Leading a team providing RC calculated services.
  • Your profile :

  • You have 7 to 9 years of experience in the compliance environment, preferably in a CSSF supervised structure;
  • You hold a Master’s degree in Economy, Finance, Law;
  • You have a solid knowledge of compliance related laws and regulation, in particular having regard to AML / CFT;
  • You have exceptional communication skills in both English and French, orally and written. Any other language will be an asset;
  • You are a go-getter and demonstrate ownership and rigor whilst being solution driven and client focused;
  • You meet regulations and CSSF expectations to take on RE mandates.
  • 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.
  • Interested?

    If you are interested in this job opportunity, we are looking forward to receiving your application.

    All applications will be treated confidentially.

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