Senior Compliance Officer
Luxembourg - no specific region
Permanent
Selection & Interim
As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance...
Description
As part of their expansion, our client is recruiting a Senior Compliance Officer.Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes.
Mission:
- Identify, assess and manage compliance risks related to the Trust's current and future operations ;
- Provide guidance and advice to the company on the interpretation and application of applicable legislation;
- Conduct audits to ensure compliance with applicable standards and regulations;
- Ensure that internal compliance policies and procedures comply with applicable laws and regulations and are clearly and effectively communicated;
- Manage AML/KYC investigations and audits;
- Actively participate in compliance related projects;
- Liaise with external service providers and industry associations.
Your profile
- Have a university degree in finance, management or economics, preferably with a specialization in law;
- At least 5 years of professional experience in a similar position in Luxembourg;
- Have a very good knowledge of applicable laws and regulations;
- Be autonomous, proactive and have a proven ability to analyze and solve problems;
- Excellent interpersonal and communication skills;
- Fluency in French and English. Fluency in German is a plus.
