Assistant Manager - Compliance
Crauthem, LU
il y a 23h
source : Monster

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, we are looking for an :

Assistant Manager Compliance

Your Role :

  • Review client onboarding and periodic review files prepared by the AML Department;
  • Perform transaction monitoring;
  • Provide advice and assistance on AML / CTF / compliance matters to staff;
  • Participate in the implementation and performance of the Compliance Monitoring Program;
  • Assist with the performance of a legal and regulatory watch with regard to the compliance domain;
  • Engage in with the implementation and maintenance of internal compliance related policies and procedures;
  • Work closely with the business units in order to raise their awareness on compliance issues;
  • Identify potential deficiencies and implement remedial actions;
  • Knowledge in Data protection to assist the Data Protection Officer if necessary;
  • Participate to various internal projects.
  • Your profile :

  • You successfully passed an academic degree (Bachelor, Master) in Law, Finance or Economy;
  • You have 5 to 7 years of experience in a similar function in a trust company or similar in Luxembourg;
  • You have a sound knowledge of the Luxembourg AML / CFT environment and regulations and of the AML / KYC screening softwares (World-Check, DowJones, etc.)
  • You are fluent in French and English. Any others languages will be considered as an asset;
  • You have excellent analytical and problem solving skills;
  • You are seen as a proactive person with very good communication skills and an ability to meet deadlines;
  • You are a team player and also know how to work independently;
  • 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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