Compliance Officer

il y a 3 jours

Luxembourg TMF Group Temps plein

**General Information**:

- Job ID
- 32294
- Location
- Luxembourg, Luxembourg
- Work Types
- Fixed Term
- Categories
- Entity Management

**About TMF Group**

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11 000+ experts and 125+ offices in 87 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

**Discover the Role**

**Key Responsibilities**
- Perform on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan
- Undertake Client Due Diligence and ongoing reviews in compliance with the anti-money laundering requirements
- Support in Incident Management processes, Complaint Handling processes and Data Protection matters
- Participate in maintenance and update of Compliance related policies and procedure
- Perform periodic reporting such as Compliance and AML reports
- Provide support to other members of the Compliance team and ensure close interaction with the business
- Provide advice and training to the business
- Undertake Compliance projects and ad hoc additional tasks as assigned by the Manager

**Key Requirements**
- Bachelors but preferably a Master’s degree
- Preferably a minimum of 3-5 years of experience in a similar position or relevant experience in Luxembourg
- Audit\Compliance background desirable
- Specific knowledge about Transfer Agency, Depositary and Capital Markets
- Strong interpersonal skills with the ability to communicate with staff at all levels of the organization
- Strong issue resolution skills with a focus on risk controls
- Excellent organizational skills, ability to work under pressure and to prioritize workloads
- Fluent English, Knowledge of French/German is added advantage
- Dedicated to work in a fast-growing environment
- Detail oriented, client driven and rigorous
- Skilled in Word, Excel and PowerPoint
- Ability to work independently and proactive “can-do” attitude, seeking out ways to improve quality of service to all stakeholders

**What’s in it 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

**We’re looking forward to getting to know you

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