Compliance Manager (m/f)
Transman International Consulting
il y a 6j
source :

On behalf of our client, an international corporation, we are now looking to recruit a : Compliance Manager (m / f) 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 Assist with the promotion of a culture of compliance and awareness within the organisation by inter alia coordinating and implementing compliance projects and training initiatives 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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