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Financial Sector Compliance Specialist

il y a 3 semaines

Luxembourg, Luxembourg beBee Careers Temps plein
Investment Firm Regulatory Expert

This role is an excellent opportunity for a professional to work in the financial sector, ensuring that investment firms comply with regulatory requirements.

About the Job
  • The successful candidate will be responsible for assessing the compliance of investment firms with prudential reporting and internal control functions.
  • They will also collaborate with internal specialists to identify risks faced by these firms.
Responsibilities
  1. Evaluate the regulatory compliance of investment firms based on their reporting and internal control functions.
  2. Collaborate with internal specialists to assess the risks faced by investment firms.
  3. Conduct legal research to resolve questions related to the regulatory framework governing investment firms.
  4. Apply CSSF's legal powers and manage enforcement procedures, including procedural aspects, in relation to investment firms.
  5. Contribute to AML/CTF supervision aspects in collaboration with internal specialists.
  6. Participate in the ongoing development of regulatory expertise and handle enquiries related to MiFID regulations.
Your Profile
  • You hold a university degree in law (preferably with a focus on financial or economic law) or economics, finance, or management.
  • A background in law with a certificate of complementary training in Luxembourg law and judicial training examination is considered an advantage.
  • Previous experience in a reputable local law firm, financial sector, audit, or supervisory authority is beneficial.
  • You possess good knowledge of the regulatory framework and rules of administrative law applicable to enforcement procedures.
  • Bonus points for basic knowledge of financial analysis or data mining.
  • Excellent writing, analytical, and synthesis skills are essential.
  • Fluency in English and French is required; knowledge of German and Luxembourgish is an asset.
  • You have good communication, organizational, and follow-up skills, as well as the ability to work independently.
What We Offer
  • The position comes with a permanent contract as a public employee under the status of civil servant.
  • Candidates must submit an extract from the criminal record prior to contract conclusion.

Please note that the requirements mentioned above are non-negotiable. If you meet these conditions, we encourage you to apply for this exciting opportunity.