Senior Compliance Officer
il y a 22 heures
As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance...
**Description**
As part of their expansion, our client is recruiting a Senior Compliance Officer.
Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes.
Mission:
- Identify, assess and manage compliance risks related to the Trust's current and future operations ;
- Conduct audits to ensure compliance with applicable standards and regulations;
- Ensure that internal compliance policies and procedures comply with applicable laws and regulations and are clearly and effectively communicated;
- Manage AML/KYC investigations and audits;
- Actively participate in compliance related projects;
- Liaise with external service providers and industry associations.
**Profile**
- Have a university degree in finance, management or economics, preferably with a specialization in law;
- At least 5 years of professional experience in a similar position in Luxembourg;
- Have a very good knowledge of applicable laws and regulations;
- Be autonomous, proactive and have a proven ability to analyze and solve problems;
- Excellent interpersonal and communication skills;
- Fluency in French and English. Fluency in German is a plus.
**Offer**
Our client offers a permanent contract.
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