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Economist - Supervision of Non-Bank Payment Service Providers
il y a 3 semaines
**Mission Overview**
We are seeking a highly skilled professional to join our team as an Economist. This role will involve contributing to the supervision of non-bank payment service providers, including Electronic Money Token issuers and crypto-asset service providers.
- The successful candidate will assess the Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) risks of these entities and ensure they comply with their professional AML/CFT obligations.
Key Responsibilities:
- Assessing the AML/CFT framework of applicants requesting authorisation as non-bank payment service providers.
- Performing off-site supervision of these entities to ensure compliance with AML/CFT regulations.
- Contribution to on-site AML/CFT inspections and follow-up on inspection reports.
- Participation in AML/CFT colleges of supervisors.
- Analyzing questions and preparing analyses on AML/CFT matters relevant to the sector.
- Contributing to AML/CFT methodological aspects and international regulatory proposals.
- Participation in thematic studies and/or sectoral assessments.
Your Profile:
- A Master's degree in law, economics, finance or management.
- At least 5 years of proven professional experience in an AML/CFT related function in a consulting or audit firm, law firm, compliance/internal audit of a financial sector professional.
- Professional certificate in the AML/CFT field is an advantage.
- Good knowledge of the Luxembourg AML/CFT legal and regulatory framework.
- Proficiency in written and spoken French and English.
- Excellent writing, analytical and synthesis skills.
- Good organisational skills, flexible and ready to take initiatives.
What We Offer:
- A permanent contract as public employee under a permanent contract.
- Possibility to apply for admission to the status of civil servant.
- A competitive remuneration package.