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Senior Compliance at Renowned Financial and
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**Job Opportunity: Senior Compliance at Renowned Financial and Corporate Services Provider in Luxembourg**
Are you an experienced Compliance professional? Our client, an independent financial and corporate services provider located in Luxembourg City, is seeking a Senior Compliance to strengthen their team and support their expansion.
**About Us**:
Our client is committed to delivering high-quality financial and corporate services while maintaining a balanced work environment, tailored training for employees, and opportunities for professional growth. With an established international presence and the chance to work on prestigious projects, they offer a stimulating environment to further develop your skills.
**Senior Compliance Responsibilities**:
The Senior Compliance will have the following responsibilities:
- Drafting and following up on AML/FATCA&CRS compliance requests.
- Identifying, comparing, and resolving data quality issues.
- Preparing checklists and risk assessments.
- Reviewing transaction monitoring.
- Preparing internal and external reporting.
- Reviewing compliance documents (UBO, FATCA&CRS, MiFID...).
**Senior Compliance Profile**:
- Minimum 3-5 years of experience in a similar position within a fiduciary or fund company.
- Degree in corporate law or related field.
- Exceptional attention to detail.
- Fluency in French and English. Italian and Spanish language skills can be an asset.
**Benefits**:
Our client offers a:
- competitive salary with attractive benefits
- Tailored training with opportunities for advancement.
- International environment and prestigious project involvement.
- Sports and team-building activities.
- Merit-based rewards.
If you're ready to join a renowned financial and corporate services provider and contribute to their success, please send your CV. Join their exciting professional journey
