Senior Compliance Officer (M/F)
Rue Du Puits Romain, Luxembourg
il y a 3j
source : Moovijob

MyJob Talent is looking for a Senior Compliance Officer (M / F) in permanent contract in Luxembourg.

Responsibilities :

  • Perform AML / KYC due diligence on new clients and control operations
  • Perform KYC reviews
  • Carry out regular Compliance checks and controls
  • Identify risks and propose mitigation measures
  • Participate in specific working groups or projects implementing new regulation, or improving the organization of the Compliance department
  • Identify impact in procedures and systems when implementing a new regulation
  • Give advice, support and training to staff on Compliance matters
  • Qualifications

  • Degree in Law, Finance or Economy
  • At least 5 years of experience preferably in Life Insurance as a Compliance Officer
  • Strong knowledge of related laws and regulation
  • Fluent in English, French. Any other European language will be a real asset
  • Team spirit and ability to work in a dynamic environment
  • Strong organizational skills
  • Good written and verbal communication skills
  • You recognize yourself in this job description ? Don't hesitate to send us your application !

    All applications will be considered strictly confidential.

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