Compliance Senior Officer

Il y a 6 mois


Luxembourg Alter Domus Temps plein

As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg. You will report to a Compliance Manager in Luxembourg.

You will be involved in the following tasks:

- Perform AML/KYC approval on onboarding of clients for both SPVs and Funds.
- Conduct activities to identify, assess and mitigate compliance risks.
- Provide support to the business lines and operations teams with explanations, recommendations, and trainings on their functions.
- Support on Cooperation with authorities.
- Follow the new legislation and regulations in Luxembourg and support into adapting the existing procedures and policies.
- Assist on new Compliance projects.
- Assist in the performance of the Compliance monitoring program.
- Provide compliance recommendations.
- Support on internal Governance by the way of submitting compliance reports and analysis, and by assisting mangers of the team and coaching junior and new joiners.
- Contribute to the development of a Compliance framework and culture within the organization.

Your Profile:

- You have 3 to 5 years’ experience in compliance/AML KYC in the financial service industry or a service provider for the financial service industry (e.g. consultancy or a big auditing firm)
- University degree - ideally in economics, finance, law, business informatics accounting, etc.
- You have thorough understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation
- You are a team player and willing to support other members of the Compliance team and share your knowledge and experience.
- Strong IT skills, Microsoft Office (in particular Excel), ideally already familiar with data management software
- You have a professional level of English (spoken and written), any other European language is considered an asset.
- You have excellent analytical, organisational and reporting skills, and written communication skills. You are rigorous, learn quickly and strive for results
- You are able to work under pressure and meet tight deadlines.
- You are self-motivated and able to work independently



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