Compliance Administrator
Il y a 3 mois
A leading independent provider of corporate, trust, and fund services is seeking a talented Compliance Administrator to join their growing team in Luxembourg. This is an excellent opportunity for a client-focused and service-oriented professional.
Role Overview: As the Compliance Administrator, you will work closely with the Compliance Manager and support the Compliance and Business Support teams. Your main responsibilities will include ensuring comprehensive compliance with company policies and procedures, including **AML/CTF.**
**Responsibilities**:
- Perform client entities' periodical reviews and address potential issues with the Compliance Manager.
- Provide guidance on laws, regulations, and policies from a compliance and regulatory perspective.
- Assist in developing and maintaining robust policies, procedures, and practices for regulated activities.
- Assist in client due diligence and assessment of information on potential new clients.
**Qualifications, Experience & Skills**:
- Bachelor's degree in a relevant discipline.
- Minimum of 2 years of experience in the financial services industry with strong AML/CFT and KYC knowledge.
- Familiarity with recent legislative developments and the functioning of funds.
- Proficiency in English and French any additional languages is considered a plus.
**What they offer**:
- Competitive compensation package up to **€60,000** based on experience and suitability for the position
- Option to start the day with remote work to avoid traffic and commuting hassles
- Convenient parking facility for employees
- Excellent work-life balance with flexible working hours
- Please note that this job ad is anonymous, and any identifying information has been removed to ensure a fair and unbiased selection process._
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