We are looking for a Senior Compliance Officer (M/F/D) on a permanent contract as part of a mission for one of our partners based in Luxembourg.

Description :

  • Advise on all aspects of compliance with the focus on AML/KYC topics
  • Ensure independent AML-KYC reviews for high-risk clients
  • Perform ongoing Compliance monitoring, reviews and assessment
  • Identify risks and propose mitigation measures
  • Support the implementation of regulatory developments
  • Contribute to projects in the Compliance area
  • Enhance the Compliance culture in the AML-KYC area
  • Prepare regular and Compliance reporting

 

Qualifications :

  • Master’s degree in Law, Economics, Finance or Business Management;
  • Knowledge of due diligence principles, available tools and source of information in the Finance Industry;
  • 5 years experience in the area of Compliance
  • You have excellent verbal and written communication skills in English. The knowledge of German, French or Spanish will be an asset.
  • You show relationship and communication skills enabling you to evolve in the team
  • You are capable and eager to take initiative
  • You are methodical, organised and rigorous
  • You are able to prioritise workload and manage several tasks
  • You are dynamic and proactive
  • You display a positive and enthusiastic attitude

 

Customer offer :

  • An entrepreneurial working environment giving priority to teamwork
  • A multicultural environment in which we promote diversity, talent & ideas
  • The ability to work and interact with a wide variety of specialists
  • Internal training and career development

 

This opportunity interest you? Do not hesitate to send us your application by email to the following address: talent.lux@myjobgroup.eu

All applications will be treated as strictly confidential!

Tagged as: AML, compliance, KYC

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