Compliance Officer

il y a 2 semaines

EschsurAlzette, Luxembourg FE fundinfo Temps plein

FE fundinfo is a global leader in investment fund data and technology. We are proud of our vast, diverse, and highly skilled team, who help to make our industry Better Connected and Better Informed.

**Requirements**:
**Key Responsibilities**:

- Develop and implement a compliance framework for our Rebate Outsourcing and Distribution Channel Management services, ensuring that it is in line with relevant laws and regulations, including European regulators and regulations
- Conduct risk assessments on AMs and distributors, identifying and mitigating risks related to anti-money laundering (AML), know your customer (KYC), and other compliance requirements
- Conduct initial and ongoing due diligence on AMs and distributors, ensuring that they meet our compliance requirements and that we have adequate controls in place to manage risks
- Develop and deliver training programs to ensure that all employees are aware of our compliance requirements and that they understand their responsibilities
- Monitor compliance with relevant laws and regulations, including AML and KYC requirements, and report any issues or concerns to senior management
- Review and update policies and procedures to ensure that they reflect changes in laws and regulations and industry best practices
- Work with internal and external stakeholders to ensure that our compliance framework meets their needs while also mitigating risks

**Required Experience and Skills**
- A minimum of 5 years of experience in compliance, ideally in the financial services industry, and with specific experience in AML and KYC requirements
- A strong knowledge of European regulators and regulations, and the ability to stay up-to-date with changes in relevant laws and regulations
- Experience in developing and implementing compliance frameworks, policies, and procedures
- Strong analytical skills, with the ability to identify and mitigate risks related to AML, KYC, and other compliance requirements
- Excellent communication and interpersonal skills, with the ability to communicate complex compliance issues to non-compliance stakeholders
- Strong organizational and time management skills, with the ability to manage multiple projects simultaneously
- Detail-oriented, with a focus on accuracy and quality
- **Excellent English (both verbal and written) skills, French is a big advantage**

**Preferred Experience and Skills**
- A bachelor degree in a relevant field, such as law, finance, or business administration
- Results-oriented
- Self-motivated

**Personal Competencies**
- Results-oriented
- Self-motivated

**Benefits**
- Brand new office facility
- Subsidised car parking
- Extra days of leave for seniority (1 per 5 years)
- Complimentary healthcare for employees (can add family members)
- Pension plans
- Fruits/ healthy snacks in the pantry
- Lunch vouchers at 10.80 Euros
- Holiday purchase option - up to 5 days per calendar year
- Sponsored learning and development, including formal qualifications
- Team Building Activities
- Full home working equipment
- Flexible home and office working
- Full LinkedIn Learning access
- Joining a **sustainable** business that cares for the **environment** and **people**:

- Opportunities **to give back** to our local communities through **volunteer days**:

- Options to join and lead **diversity and inclusion initiatives**:

- Become part of Charity Challenges for raising money for charities selected by employees
- Whole office social events
- Sport activities

**What our people across the globe say about FE fundinfo**

“Fast-paced like a start-up, challenging and interesting”

“Great work / life balance in a flexible and supportive atmosphere”

“Working on the latest tech in a quickly evolving environment”

“Sense of togetherness even when working virtually”

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