Senior Compliance Risk Manager

il y a 3 jours


Luxembourg City Grant Thornton Luxembourg Temps plein
Job Description

We are seeking a skilled Senior AML-CFT Compliance Officer to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring our company's adherence to regulatory requirements.

Main Responsibilities:
  • Compliance Management: Develop and implement compliance policies and procedures aligned with regulatory requirements; ensure ongoing compliance with relevant laws, regulations, and standards; advise on new laws and regulations and their practical impacts on the company; monitor the regulatory landscape, anticipate changes, and propose relevant strategies; conduct regular compliance audits and risk assessments to identify potential areas of vulnerability and implement corrective actions.
  • Internal Control Systems: Monitor and evaluate the effectiveness of internal controls and recommend enhancements where necessary.
  • AML/KYC Monitoring: Implement and manage Anti-Money Laundering (AML) and Know Your Counterparty (KYC) policies and procedures; conduct AML/KYC reviews for new and existing clients and organize acceptance committees for new client onboarding; assist in handling due diligence for outsourced activities and related screening processes; investigate and report suspicious activities in accordance with regulatory guidelines.
  • Training and Awareness: Foster a culture of compliance through regular communication, training sessions, and awareness programs; develop and deliver customized compliance training programs to ensure employees understand and adhere to compliance requirements.
  • Reporting and Documentation: Support the preparation of compliance reports to senior management, the RR, and the management board; maintain accurate and up-to-date documentation of compliance activities, policies, and procedures.
  • Risk Identification and Assessment: Identify and assess compliance risks across the company; develop strategies to mitigate identified risks.
Main Requirements:
  • Degree Education Level in Law, Finance, Business Administration, or equivalent.
  • Minimum 3-5 years' experience in a compliance role.
  • In-depth knowledge of regulatory requirements, particularly in AML/KYC and internal controls.
  • Proficiency in compliance monitoring tools and software.
  • Strong understanding of compliance principles.
  • Proficient in MS Office.
  • Fluent in French and English, German is considered an asset.
  • Ability to communicate clearly, structured, and effectively.
  • Strong analytical skills and ability to interpret complex regulatory requirements.
  • Ability to translate plans into actions.
  • Able to deliver work of consistent accuracy with attention to detail.
  • Able to structure work logically and efficiently.
  • Ability to work in a multicultural team.
  • Excellent communication and organizational skills with attention to details and accuracy.
  • Dynamic, proactive, and reliable.
  • A positive and can-do attitude.
Benefits:

Our benefits package includes an estimated salary range of €60,000 - €80,000 per year, depending on experience, plus additional perks such as a lunch voucher, pension plan, and talent referral reward program.

Company Overview:

Grant Thornton Luxembourg is a dynamic, global organization serving clients in over 150 countries. We offer a collaborative and entrepreneurial work environment with opportunities for growth and development.



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