Senior Aml/compliance Officer-career Development
il y a 2 jours
If you are a skilled **Senior AML/Compliance Officer** with strong expertise in **funds**, this opportunity is worth exploring. Our client, an international **PSF** located in **Luxembourg City**, is seeking a top talent to reinforce its dynamic team. This role promises a diverse range of responsibilities to keep your work engaging and challenging. Additionally, the company places great emphasis on **employee growth**, offering clear career development paths that could lead to an **MLRO position** in the future. With attractive benefits such as a pension plan, meal vouchers, and supplementary insurance, this organization prioritizes the **well-being**and **professional advancement** of its team members.
**Senior AML/Compliance Officer : The Function**
- Overseeing AML and compliance obligations with a strong focus on risk management and control.
- Prepare and deliver AML/KYC reports, manage internal reporting processes, and coordinate compliance-related actions effectively.
- Develop and maintain internal policies and frameworks, including monitoring plans, while ensuring alignment with MiFID, GDPR, and DORA regulations.
- Collaborate closely with subsidiaries and oversee outsourced compliance activities to ensure seamless operations.
- Engage with local authorities and ensure full readiness for potential CSSF approval (pre-approval by the CSSF would be an advantage).
- Demonstrate a proactive approach to identifying and addressing compliance challenges in line with both local and European regulatory requirements.
**Senior AML/Compliance Officer : Your Profile**
- You hold a **Master** in Business Law or in a similar field
- Fluent in **French** and **English** (any other languages will be a plus)
- Previous experience of **at least 4 years** as a AML/Compliance **in Luxembourg** is mandatory for this position
- You are a proactive person, able to work in autonomy but also to be part of a team
- Knowledge of funds** (AIFM/UCITS/PE/RE)**will be a strong asset for this position
- An interest for marketing techniques will be appreciated
**Senior AML/Compliance Officer : Your Benefits**
- A basic salary around **000 euros gross/year** completed by a **bonus** to reward your hard work
- ** Training courses** to keep you at the cutting edge of your profession and enable you to progress within the company
- ** Meal vouchers** to relax over delicious meals during your lunch breaks
- A **pension plan** and a **health insurance** so that you can enjoy a golden retirement surrounded by your loved ones
Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.
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