Manager Compliance

Assist with the performance of a legal and regulatory watch with regard to the compliance domain ;Assist with the implementation and performance of the Compliance Monitoring Program ;Perform transaction monitoring ;Assist with the implementation and maintenance of internal compliance related...

Description

  • Assist with the performance of a legal and regulatory watch with regard to the compliance domain ;
  • Assist with the implementation and performance of the Compliance Monitoring Program ;
  • Perform transaction monitoring ;
  • Assist with the implementation and maintenance of internal compliance related policies and procedures ;
  • Assist with the reporting to and coordination with the authorities on all compliance matters ;
  • Provide advice and assistance on AML/CTF/compliance matters, as well as give trainings on AML/CTF/compliance related topics to staff ;
  • Knowledge in Data protection to assist the Data Protection Officer if necessary.

Your profile

  • You have a degree in Law, Finance or Economy ;
  • You have a prior successful experience in a similar function ( at least 6 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg ;
  • Knowledge of the Luxembourg AML/CTF environment and regulations ;
  • Good working knowledge of AML/KYC screening software (World-Check, DowJones etc) ;
  • Good skills of MS Office ;
  • You are fluent in French and English. Any others languages will be considered as an asset ;
  • Proactive, professional and ability to meet deadlines ;
  • Team player with the ability to work independently.

Offer

Our client offers a permanent contract in a multicultural environment.

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