Senior Compliance Officer
L-1017 Luxembourg
il y a 1 mois

Your brief :

You will play an active part in the different assignments of the EFA Compliance team :

  • Participation in the day-to-day management of compliance problems associated with EFA's operations;
  • Preparation for and participation in AML committees;
  • Provision of support, advice and expertise to operational teams in compliance matters;
  • Responsibility, under the supervision of the head of department, for regular compliance checks;
  • Helping to raise staff awareness of compliance problems;
  • Proactive participation in the review and maintenance of policies and operating procedures (governance, AML / KYC, data protection etc.);
  • Compliance / AML analysis in the process of acceptance of new assignments;
  • Training activities and distribution of rules of compliance / ethics to all employees;
  • Collaboration in "country" studies in matters of AML / FT;
  • Analysis and granting of notices of compliance for new products / services;
  • Continuous involvement in monitoring of regulatory developments.
  • Your profile :

  • You have had a university education (Master's degree) in Law, Finance or Economics;
  • You have had at least 5 years' professional experience, three of which were as a Compliance Analyst within a financial or consultancy institution;
  • You have a good knowledge of the AML / KYC environment in Luxembourg;
  • You have a good analytical mind and are driven to seek solutions;
  • You are proactive, thorough and are able to meet deadlines;
  • You are capable of progression within a team and of working independently;
  • You are fluent in French and English; knowledge of German would be an added advantage;
  • You have good knowledge of common desktop tools such as Word and Excel;
  • You have good analytical and summarizing abilities and good writing skills and have a sense of initiative for this multidisciplinary work;
  • You are enthusiastic, thorough and have good interpersonal skills.
  • We can offer you :

  • Varied work as part of a dynamic and ambitious company that has been established in the Grand Duchy of Luxembourg for 20 years,
  • An attractive remuneration scheme : Company Agreement, 33.5 days' leave, meal vouchers, life and disability insurance, supplementary pension, interest subsidies, a Sympass card, offices located close to the central railway station in Luxembourg, etc.
  • If you think you fit this profile, please send your application to recrutement with the reference COMPL2018 / 05

    N.B. : In order to meet the "fit and proper" criteria provided for in Article 45 of CSSF Regulation No. 12-02 of 14 December 2012 on combating money laundering and the financing of terrorism, candidates concerned will be asked to produce a recent extract from their "judicial record" no later than their first day of employment.

    This document will be dealt with in accordance with the Law of 23 July 2016.


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