Oficiales de préstamos y créditos
il y a 3j
source : Europeos.es

The role

As a Compliance Officer you will assist and report to the Conducting Officer in charge of Compliance and MLRO by ensuring the proper implementation of applicable laws and regulations.

You will be responsible to manage a little team and a wide range of activities, including :

  • Regulatory watch
  • Drafting of Compliance and regulatory reporting as per Luxembourg requirements
  • Answering day-to-day Compliance issues and queries
  • Providing assistance to staff in relation to understanding of policies, procedures and Compliance issues
  • Perform risk assessment on new business relationships and on-going on existing ones
  • Perform risk assessment and AML / KYC review based on a sampling of files according the risk levels
  • Prepare and issue Compliance advice for the Client Acceptance Committee
  • Regular screening of the client database with Black lists, International sanctions, press and escalade when relevant
  • Drafting and update of the various Compliance procedures and compliance monitoring program
  • Responsible for Complaint’s handling and Data register
  • Maintain proper records of all actions taken
  • Provide internal training
  • Your profile

  • Degree in Law or Economics or Management
  • Previous experience ( 3 - 5 years) in compliance in a management company, consulting company (Big4 is an asset) or an asset management service provider, ideally in Luxembourg
  • Solid knowledge of the Luxembourg asset management and compliance legal framework, with specific focus on AML / KYC and delegation oversight
  • Analytical and detail oriented skills coupled with sound judgement and reasoning attitude
  • Proactive and client oriented
  • Stamina, able to work on multiple projects and deliver high quality within defined timelines
  • Team player with excellent communication and inter-personal skills
  • Fluent in English and French, both written and spoken (fluency in Italian is an asset)
  • Our offer

  • Deep dive experience into the asset management industry and an opportunity to improve your legal and corporate skills while contributing to the growth and successful business
  • A challenging position in a dynamic and multicultural environment in the heart of Luxembourg City
  • Competitive remuneration package, in line with your background, your performance and the Luxembourg market standards
  • Contraintes :

    Extrait de casier judiciaire exigé

    Études :

    Niveau d'étude demandé supérieur Master (Bac+5)

    Métier / domaine de formation :

    Autres compétences : Word, Excel

    Word, Excel

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