Compliance Officer (m/f)
Halsey Group Sàrl
Strassen
il y a 3j
source : jobs.lu

Halsey Group S.à r .l., a Standish Management affiliate has an opening for A Compliance Officer (m / f) (Full Time) in order to reinforce its team (Reports to Compliance Manager).

  • Your main responsibilities will be to : Follow-up and analyse regulation changes issued by the CSSF or any other relevant lawmakers or regulatory authorities and advise on the impact and consequences of such changes;
  • Prepare, review and maintain policies and procedures up to date and control their effective implementation (and be pro-active regarding issues);
  • Design, develop and review approved compliance monitoring plan and perform the related compliance monitoring activities;
  • Monitor and control the transactions and names screening process with timely escalation to the Board when need be; Assist the Compliance Manager in preparing Suspicious Activity / Transaction Reports (SARs and STRs);
  • Prepare regular reporting, compliance advices and recommendations (by implementing remediation plan / corrective measures) to the business and the board as well as plan monitoring tasks regarding different projects;
  • Promote a compliance and ethical culture and increase awareness through the organisation; Deliver training to the team on various compliance related subjects;
  • Provide support and advice to the business as regards regulatory changes, AML / CTF risk assessment prior to client on-boarding, collection of the KYC documents, name screening, etc.

  • Answer to regulatory requests including the completion of the annual AML questionnaire; Assist the Compliance Manager in the preparation and attendance of the internal committees of the company;
  • Perform regular reviews and risk assessments of the compliance files in order to identify potential risks and update existing information;
  • Work collaboratively with the compliance team and the colleagues of different departments with the aim at improving efficiency.

  • Your profile : You have a master degree in economics, finance or legal; You have experience in the compliance field (at least 4 years), preferably within a specialised PFS;
  • You have strong knowledge as regards AML / CFT requirements; You have a good command of the regulation; You have experience in drafting policies and procedures;
  • You have strong analytical, communication and process skills; You are able to multitask and to work in a team or autonomously;
  • You have a perfect command of English and French. Other languages are considered as an asset; You have a good knowledge of MS Office applications (Word, Excel, ...

    Signaler cette offre d'emploi
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Postuler
    Mon email
    En cliquant sur « Continuer », je consens au traitement de mes données et à recevoir des alertes email, tel que détaillé dans la Politique de confidentialité de neuvoo. Je peux retirer mon consentement ou me désinscrire à tout moment.
    Continuer
    Formulaire de candidature