Mid-senior compliance officer - in a meritocratic environment
Austin Bright
Luxembourg, LU
il y a 6j
source : Monster

Our client is a truly independent financial and corporate global service provider , with headquarters in Luxembourg. They provide tailored solutions with high-level expertise .

The company is in the financial sector regulated by the CSSF and provides incorporation, domiciliation, transfer agency, and central administration services to regulated (and non-regulated) investment vehicles, with a primary focus on private equity, real estate, and private debt structures.

They distinguish themselves by following their clients from A to Z, giving you the possibility to work on varied clients .

You will work with experts in the field, giving you to deal with very interesting clients. They are looking for a mid-senior compliance officer, giving a unique potential to evolve and offering great opportunities.

Mid-senior compliance Officer - Your responsibilities :

  • You will be preparing the internal et external reporting, also the suspicious activities and transactions reports.
  • Drafting and doing the follow-up of AML / FATCA &CRS compliance requests.
  • You prepare the checklist, risk assessments and do the identification with verifications and screenings.
  • Review the compliance documents and do the inputs and fillings of the database.
  • Mid-senior compliance Officer - Your profile :

  • You have at least a Master's degree in Corporate Law or similar.
  • You have at least 2 years of experience in a similar position in a fiduciary company.
  • Having a good knowledge of AML / KYC laws and regulations
  • You are fluent in French and proficiency in English and another language (like Italian or Spanish) will be an asset.
  • You are client-oriented, attentive to details, and pro-actively as a problem solver.
  • Mid-senior Compliance Officer- Our offer :

  • A salary goes around 55 000€ gross per year depending on your performance and profile.
  • You will work in a very meritocratic environment , that offers several benefits in return .
  • They have the best structure if you want to learn and give you prospects of evolution.
  • you can decide in a responsible way to manage your schedules and give you more time for your private life .
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