Compliance Officer
il y a 1 mois
Compliance Officer - Risk Management Specialist
About Us:Avega S.à r.l. is a full-service provider based in Luxembourg, supporting clients with operational and regulatory challenges. Our experienced team delivers high-quality services to our clients.
Job Description:We seek a dedicated Compliance Officer - Risk Management Specialist to enhance and develop our Compliance Department. The ideal candidate will ensure adherence to regulatory requirements, conduct client due diligence, and maintain high standards of compliance across all operational levels.
Responsibilities:- Enhance and Develop Compliance Department
- Conduct Due Diligence Procedures for New Clients
- Perform Analytical Risk Assessments for New and Existing Clients
- Communicate Effectively with Internal and External Parties
- Assist in Drafting Policies and Procedures
- Maintain Continuous Contact with Clients and Client-Facing Teams
- Monitor and Implement Regulatory Changes
- Experience: Proven experience of at least 2-3 years in a similar compliance function or audit role in the financial sector
- Regulatory Knowledge: Good understanding of Compliance, Anti-Money Laundering (AML) regulations, and Counter-Terrorism Financing (CTF) frameworks
- Client Service: Demonstrate a high degree of client and service orientation
- Team Player: Strong interpersonal skills with a proven ability to build and maintain relationships
- Proactive: Ability to take initiative and responsibility to drive compliance projects
- Detail-Oriented: Strong attention to detail and accuracy
- Problem-Solving: Solution-oriented with the ability to address and resolve issues efficiently
- Language Skills: Fluency in English is required; proficiency in German is considered an asset
- Self-Management: Ability to work independently, organized, and prioritize tasks
- Learning & Growth: Eagerness to continuously learn and adapt to new regulations and compliance standards
- Competitive Salary: €60,000 - €80,000 per year
- Benefits Package: Performance-based bonus, meal vouchers, comprehensive company health insurance, reimbursement of public transport costs
- Work Environment: Modern office located in the financial district of Kirchberg, Luxembourg; harmonious and respectful working environment
- Work-Life Balance: Good work-life balance with flexible working hours; 30 days of vacation
- Professional Development: Tailored training opportunities for individual career development
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