Compliance Manager (m/f)
Transman Consulting
il y a 5j

Responsibilities :

  • Oversee and review the completion of all regulatory reporting and the submission to the relevant regulator as required in terms of CSSF
  • Regulatory engagement on an ongoing basis
  • Perform horizon scanning and monitor conformance with applicable laws and regulations covering a diverse field
  • Ensure the timely reporting of Compliance, Risks matters, and incidents within the entity
  • Oversee the implementation of appropriate operational and control procedures to mitigate Compliance and Risk
  • Report on an ongoing basis to senior management on Compliance, AML, KYC and Risk related issues
  • Regularly report the business and company situation to the board
  • Profile :

  • Degree educated in Legal, Accounting or Economics
  • At least 5 years of experience in the financial services industry in a similar role
  • Fluency in English and French and / or German is foreseen
  • Excellent communication and relationships management skills
  • Proven organization skills are key
  • Excellent team-spirit
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