Compliance Manager (m/f)
Transman International Consulting
il y a 2j

Our client, a financial services company, is currently looking to recruit a : Compliance Manager (m / f) Responsibilities : Ensure compliance with local law and regulations as well as to the organization's policies and procedures Maintenance and update of the Compliance Policies and Procedures Performance of controls in accordance with the Compliance Monitoring Plan of the entity Review and analysis of AML / KYC for new clients and ongoing monitoring of existing clients Report to the Board of Directors as well as to the Group Maintain Compliance logs Daily supervision of a dedicated team Provide in-

house trainings Profile : Degree educated in Law or Economics A minimum of 4 years of relevant working experience in a similar role, within the Fiduciary, Trust, Domiciliation sector, in Luxembourg, is required Fluency English is foreseen any other European language(s) (French, German, etc) will be an advantage Excellent communication and relationships management skills Proven organization skills are key Excellent team-spirit

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