Compliance Manager (m/f)
Transman Consulting
il y a 14j

Responsibilities :

  • Ensure compliance with local law and regulations as well as to the organization's policies and procedures
  • Maintenance and update of the Compliance Policies and Procedures
  • Performance of controls in accordance with the Compliance Monitoring Plan of the entity
  • Review and analysis of AML / KYC for new clients and ongoing monitoring of existing clients
  • Report to the Board of Directors as well as to the Group
  • Maintain Compliance logs
  • Daily supervision of a dedicated team
  • Provide in-house trainings
  • Profile :

  • Degree educated in Law or Economics
  • A minimum of 4 years of relevant working experience in a similar role, within the Fiduciary, Trust, Domiciliation sector, in Luxembourg, is required
  • Fluency English is foreseen any other European language(s) (French, German, etc) will be an advantage
  • Excellent communication and relationships management skills
  • Proven organization skills are key
  • Excellent team-spirit
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