Compliance Officer
Falkerin S.à r.l.
Strassen, Luxembourg
il y a 5j

Responsibilities :

  • Oversee and monitor the implementation of the Corporate Compliance Program
  • Report to the Board of Directors on a regular basis to review compliance activities of the company
  • Assistance in implementation improvement plans
  • When necessary develop and implement a Compliance training plan.
  • Advises the business relating to KYC / AML issues
  • Performs analysis and implement regulatory obligations and requirement
  • Assist the Finance Department in coordinating internal compliance reviews
  • Investigate complaints and coordinate action plans with other departments
  • Develop policies and programs that encourage staff to report suspected fraud
  • Access records relevant to compliance monitoring activities and report findings
  • Requirements :

  • Track record of holding similar role
  • Ideally an University degree in Law or track-record of holding a similar role
  • 5-7 years of experience being exposed to Compliance activities
  • Good understanding of Luxembourg regulations including MiFID
  • Good knowledge of AML / KYC laws and Luxembourg’s’ main financial rules
  • Excellent command of English and French. Good understanding of German considered great advantage. Any other EU language an asset
  • Organized, autonomous, self-learner and team player with ability to focus on the details
  • Sound knowledge of MS Office is a significant advantage
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