Compliance Department – AML/KYC ComplianceDirector(M/F)
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Atoz is a high-end independent advisory firm offeringa comprehensive and integrated range of tax and financial advisoryservices.

We are a firm of seasoned partners and hand-pickedprofessionals from top global firms. Our team has in depthexperience in serving the most demanding clients.

We advise on anddeliver solutions for sophisticated local and global players.Through Taxand, Atoz has relationships with specialized firms inall major jurisdictions, and can deliver rapid and accurate adviceon international transactions.

The collective industry expertise ofour professionals includes local and global companies in thefollowing sectors : Airline, Banking, Capital Markets,Communications, Consumer Goods & Services, Energy, FinancialServices, Insurance, Media & Entertainment, Real Estate, Steeland related products, Private Equity, Venture Capital.

Ourareas of expertise include corporate and international tax,indirect tax, corporate implementation and compliance services,corporate finance and structuring.

  • We are currently lookingto recruit a : Compliance Department AML / KYC ComplianceDirector(M / F) Your position : Oversight of the compliancedepartment activities and organization, the company’s riskmanagement related to the services rendered, assess overallbusiness exposure of ATOZ and provide advice to management, underthe supervision of the General Counsel;
  • Conduct AML / KYC DueDiligence on prospects and clients, based on KYC files prepared bythe team; Perform on-going due diligence on client files accordingto Luxembourg regulations and ATOZ standards;
  • Supervise thepreparation of and attend the Client Acceptance Committee; Develop,implement and review of compliance policies and procedures;
  • Monitorapplicable regulatory changes, perform regulatory gap analysis andprovide effective change management within the business area toaddress such changes;
  • Research new and existing laws, regulations,policies, and industry standards and identify existing and emergingbusiness practice issues and risks of company and propose relevantmeasures to be taken to mitigate those risks;
  • Evaluate the adequacyof internal control and identify inefficient business processesthat hinder compliance; Act as Data Protection Officer of ATOZ andensure internal process and organization remain GDPR compliant atall time;
  • Lead the AML / KYC Compliance team. Your profile : You have an University degree (Master) in Law or Economics orFinance / Banking;
  • You have at least 5 to 7 years' experience in asimilar position; Practical / theoretical knowledge of AML / KYC (M1,M2 and ideallyM3 Compliance certification within House ofTraining);
  • Strong leadership skills and strategic focus;Demonstrated ability to exercise independent judgment, effectivelycollaborate with multiple functional units, exercise tact anddiscretion in assessing compliance needs, and to respond timely andaccurately to compliance inquiries;
  • Ability to effectivelycommunicate compliance issues verbally and in writing in a clearand understandable manner; Demonstrated ability to inspire trustand confidence through effective communication and interpersonalskills;
  • Strong work ethic and ability to produce high quality workunder deadline pressures; Demonstrated ability to be proactive,identify and focus on critical priorities and manage multipleprojects simultaneously;
  • You are fluent in French and English (bothoral and written). We offer : An interesting and challengingposition in an exceptional and stimulating work environment;
  • Support in your personal development through well-tailored localand international training; A competitive remuneration package inline with your motivation, skills and experience.

    Interestedcandidates should send their curriculum vitae with picture and amotivation letter to We guarantee fullconfidentiality for all the applicants.

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