Senior Associate Compliance

il y a 7 jours

Luxembourg Intertrust Temps plein

**Senior Associate Compliance (within business unit)**

**Department: Corporate & Private Wealth**

**Vacancy type: Permanent**

**The position**
- Support the legal teams in various AML/KYC matters and liaise with the Compliance department
- Assist in the onboarding process for new clients (e.g. KYC checklist support, client discussion support, etc.)
- Support the legal teams in ensuring that client files are up to date, and drive the timely delivery of internal compliance matters (e.g. UBO changes, file reviews, client exits, etc.)
- Monitor & manage operational risks
- Supervise audit and regulatory reviews

**Your Profile**

We are looking for individuals who:

- Have at least 4 years of proven experience in a similar role
- Have solid knowledge of AML regulations in Luxembourg
- Have familiarity with Luxembourg holding companies in the industry (including basic understanding of transactions from Luxembourg perspective in terms of legal, tax and accounting)
- Have analytical skills and attention to details
- Have the ability to multi-task and to monitor and follow up externally or internally
- Are pro-active, with the ability to take initiatives and ownership, and are solution-oriented
- Have good communication skills
- Excellent communication, relationship and project management skills
- Can coach/ train on Compliance matters, as necessary
- Are fluent in English (written and spoken)

**About Intertrust Group, a CSC Company**

We are the premier global business, legal, and financial services company providing knowledge-based solutions to clients worldwide. Based in Wilmington, Delaware, USA, we have locations and capabilities in more than 140 jurisdictions in the Americas, Europe, Asia-Pacific, and the Middle East, with more than 7,500 employees. We are the business behind business®.

Working with us means entering a dynamic, international, and growth-oriented company. Diverse teams give us a competitive advantage and drive innovation. We’re committed to attracting, developing, and retaining talented people who create an environment where everyone is valued and respected. CSC is an equal opportunity employer.

**What we offer you**

Working at Intertrust means entering a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global Intertrust Academies. Our International Mobility program enables talented employees to gain working experience abroad. We offer a competitive salary and benefits, commensurate with your qualifications and experience.

Interested? We’d love to hear from you Please click “

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