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 efa.eu 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.