Head of Compliance
Il y a 4 minutes
Are you ready to take the lead in compliance? Our client is seeking a Head of Compliance to shape and drive the compliance strategy within a dynamic environment. In this influential role, you will mentor a high-performing team while ensuring compliance with Luxembourg and EU regulations. Your expertise will guide the organization in navigating regulatory changes and fostering a culture of integrity and accountability. If you possess a Master’s degree, relevant certifications, and over a decade of experience in compliance, we want to hear from you
**Description**
Leadership & Strategy:
- Develop and continuously refine the firm’s compliance strategy, ensuring alignment with business goals and regulatory obligations.
- Lead, mentor, and manage the Compliance team to foster high performance and support professional growth.
- Represent the Compliance function in senior leadership and executive committee meetings.
Regulatory Oversight:
- Ensure firm-wide adherence to all applicable Luxembourgish and EU regulations, including those specific to the audit profession.
- Stay informed of regulatory changes and assess their impact on the business.
- Act as the primary point of contact with regulatory bodies, including the CSSF, IRE, and OEC.
Risk Management:
- Serve as Acceptance Officer and actively participate in Client Acceptance Committees.
- Conduct compliance risk assessments and monitor the effectiveness of internal controls.
- Oversee policies and procedures related to AML/CTF, independence, and ethics; serve as the firm’s Money Laundering Reporting Officer.
- Lead investigations into potential breaches and coordinate internal remediation efforts.
Policy & Training:
- Develop, maintain, and enforce compliance policies, procedures, and codes of conduct.
- Design and implement compliance training programs across all levels of the organization.
- Champion a firm-wide culture of ethics, integrity, and accountability.
Monitoring & Reporting:
- Prepare regular compliance reports for the Executive Committee, regulatory bodies, and the Group.
- Ensure timely and accurate regulatory and Group reporting.
**Profile**
- Holds a Master’s degree in Law, Economics, Business Management, or a related area.
- Possession of a compliance certification (such as CAMS) or audit qualification (e.g., statutory auditor) is a plus.
- Brings over 10 years of relevant experience in compliance, preferably gained in audit, consulting, or financial services.
- Deep familiarity with Luxembourg’s regulatory framework, especially regarding AML requirements.
- Demonstrates strong leadership, critical thinking, and interpersonal capabilities.
- Fully bilingual in English and French, with excellent communication skills in both languages.
- Recognized for integrity, discretion, and sound decision-making.
**Offer**
Our client offers a permanent contract.
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