Compliance Manager
Falkerin S.à r.l.
Strassen, Luxembourg
il y a 3j

Responsibilities :

  • Responsibility for maintenance and update of office AML procedure and AML processes
  • Ensure compliance with all AML legislation and regulations and with CSSF circulars
  • Work on daily compliance issues (KYC / AML checks, analyzing exceptions, escalating compliance concerns)
  • Review and sign off on KYC files
  • Manage and follow up of KYC screening of alerts
  • Implement and oversee a compliance monitoring program which will include periodic KYC file reviews, assignment and review of client risk ratings and transaction monitoring
  • Maintenance of registers including the client complaints register
  • Assistance with regulatory reporting and liaison with the local regulator, the FIU, auditors and the data protection agency
  • Keeping the office up to date on compliance matters
  • Requirements :

  • University degree
  • Ideally legal background and track record of workin in Compliance field
  • Fluent in English and French. Other languages considered an asset
  • 3-5 years experience in a compliance position
  • An analytical mindset combined with problem solving abilities
  • Excellent organiaation skills
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