Conducting Officer

il y a 7 jours

Luxembourg TMF Group Temps plein

**About TMF Group**

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.

**Key Responsibilities**
- Lead the compliance function of the Company
- Act as Conducting Officer in charge of Compliance, AML/CTF, Complaints Handling
- Act as key point of contact with the CSSF for all compliance matters
- Act as RC of the Company
- Protect the integrity and reputation of the Company
- Manage a team of Compliance experts and develop a positive compliance culture
- Work together with other members of the Compliance team both on the AML/KYC and the compliance topics applicable to the Company
- Ensure that all compliance risks of the Company are properly defined, captured and monitored
- Analyzing the regulatory rules affecting the Company
- Consistent review of the compliance policies and procedures required to comply with applicable laws and regulations
- Prepare together with another member of the Compliance team all AML/CTF reporting required by the CSSF in a timely manner
- Establish, implement, and maintain a compliance monitoring program adapted to the risks of the Company
- Support on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan
- Report and escalate of compliance risks as needed to the other Conducting Officers and to the Board
- Process regular screening and maintenance of the client database against blacklists, international sanctions, press and escalate when relevant
- Oversee Compliance projects

**Key Requirements**
- Master’s degree in Law, Finance or Economics
- M1 and M2 Compliance certificates and / or ACAMS certification is a plus
- Has at least 7 years of relevant work experience preferably in a similar position within an AIFM or UCITS Management Company
- Have an excellent knowledge of Luxembourg regulatory environment for AIFMs or UCITs Management Company
- Skilled in Word, Excel, and PowerPoint - knowledge of Refinitiv World-Check is a plus
- Team player
- Strong interpersonal skills and solution-oriented
- Excellent organizational skills and ability to prioritize workloads
- Fluent English and French, any other language is welcome.
- Ability to work independently and proactive “can-do” attitude, seeking out ways to improve quality of service to all stakeholders

**What's in for you?**
- **Excellent working conditions**: good work-life balance, flexibility and great benefits.
- **Value-driven work environment**: you can expect integrity and respect from all your colleagues and your leadership team.
- **Teamwork**: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important valued and lived daily.
- **Ambition**: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.

**Want to know more about a career with TMF Group? Watch this video**:
**#LI-Hybrid

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