Senior Compliance Officer [Luxembourg]


 

Senior Compliance Officer

Location: Luxembourg city, Luxembourg
Date Posted: May 17, 2023


Description

We are currently looking for a Senior Compliance Officer to support our growing operations in the Compliance department.

The Role & Key Responsibilities

  • Perform compliance control missions in line with the Compliance Monitoring Plan
  • Support in preparation of the drafting of in-house Compliance procedures
  • Proactively identify, analyse and report compliance risks
  • Support the Manager and the Head of Compliance in maintaining an open and positive working relationship and ensure high quality in any correspondence
  • Help 1st line of defence and advice , when possible on different compliance topics
  • Management of junior staff and trainings
Skills required
  • University degree in Law, Economics or comparable professional education in relevant fields
  • Professional experience of minimum 5 years in the field of Compliance in Luxembourg, preferably regarding fund services, investment funds and/or management companies/ AIFMs
  • Ability to handle sensitive situations in a confidential and professional manner
  • Good knowledge of the Luxembourg regulatory framework including AML/KYC, Delegation Oversight, RBE Law
  • Self-organized and able to work accurately
  • Pro-active and team-oriented
  • Proficiency in MS Office
  • Fluent in English, French and German will be considered an asset

What will you get in return
  • A genuinely unique opportunity to be part of an expanding large global business;
  • A friendly, co-operative and supportive environment;
  • An opportunity to work with complete Funds’ structures and multiple forms of legal entities;
  • Training and development opportunities.

Additional information


We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability. Any hiring decision are made on the basis of skills, qualifications and experiences.



PID 14073


 

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