Compliance Officer
il y a 4 jours
You will be working in an international company based in Luxembourg with side offices in various European locations.
Recognized as a professional and reliable firm in its sector, they offer innovative solutions solutions and empower their employees to grow their expertise.
Our client fosters a culture of connection, proactivity and autonomy.
**About the offer**
Permanent contract
Location : Luxembourg - City Center
Top 3 Key competencies:
- Former exposure to compliance in the funds industry
- Minimum of 3 years as a compliance officer
- Fluent English, French is a plus
**About our client**
- Sector_ : Service provider in funds administration, domiciliation, reporting solutions, structuring_
- Values_ :_ Innovation | Excellence | Solution driven
- Employees_ :_ Worldwide +80
***Your missions****:
- **Compliance and Regulatory Support**:
- Assisting the Authorized Manager by offering legal and regulatory guidance to client-facing teams.
- Ensuring compliance with applicable laws, regulations, and internal policies across various aspects of the business.
- **Client Onboarding and Ongoing Monitoring**:
- Reviewing client onboarding documentation and processes, with a particular focus on ongoing client monitoring.
- Ensuring Know Your Customer (KYC) procedures are properly executed during onboarding and maintained for ongoing compliance.
- **KYC Reviews for Transfer Agent Business**:
- Involvement in the Transfer Agent function, where the focus would be on ensuring that investors' KYC information is up to date and meets regulatory standards.
- **Process Improvement in Compliance**:
- Continuously improving and streamlining processes, especially in relation to risk assessments and overall compliance management.
- Developing and updating policies, procedures, and controls in line with changes in laws and industry regulations.
- **Your profile**:
- Bachelor's degree in finance, business administration, law, or a related field; advanced degree or professional certification (e.g., CAMS, CFE, CRCM) preferred
- Minimum of 3 years of experience in compliance roles within the financial services industry, with specific expertise in the Luxembourg regulatory environment
- Proficient in Lux GAAP, fluent in French and English
- Excellent knowledge of the AML/TF regulatory environment.
- Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect, transparency and trust
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