Head of Compliance

il y a 1 jour


Luxembourg Abiomis Temps plein

Permanent
Luxembourg
110000€/year
AK133

We are happy to assist this human sized entity of 30 employees, having grown naturally on the Luxembourgish market, in their search of a new Head of Compliance.
Created over 10 years ago, this structure has wanted to aim on a quality-oriented service in terms of accounting, tax and domiciliation more than quantity. Today, the PFS has over 200 stable SOPARFI/Holding/Funds clients and has developed very long-term collaborations with them.
Furthermore, internally, long term relationships are also very important : indeed, the team is particularly stable and the staff turnover is almost nonexistent. This allows for you, as a Head of Compliance, to count on stability within your function but also with your colleagues.
The company also puts forth the good work/life balance for its employees, by offering 33 holidays per year as well as flexible working hours.

Your Responsibilities | Compliance - CSSF - Management

You supervise, initiate and update AML/CFT/Compliance procedures and strategies for the firm ;
You oversee the Compliance Team and drive successful reporting, remediation plans and cross-over functions with other business units and the board of Directors ;
Development, monitoring, and updating of Company policies and practices in accordance with CSSF criteria ;
Assistance in the identification, review, and reporting of relevant KPIs to the Board of Directors ;
Creation of thorough reports for the Board of Directors and the MLRO of the Luxembourg office ;
Participation to both internal and external audits and acting as the main point of contact for regulatory authorities (CSSF, CRF)

Profile and Career Path | Compliance - CSSF - Management

As Head of Compliance, you have at least 5 years of experience or more within the compliance department of a fiduciary, PFS, Big Four or service provider in Luxembourg.

Fluency in English is required, and is also more than sufficient for this structure. Knowledge of any other language will be an advantage.

You have ideally been exposed to regulated entities over the years and areautonomous on working with this type of client.

Having obtained additional training certificates such as M1/M2/M3 will be a serious advantage. If you do not have these yet but are motivated to obtain them, then this is the right company for you

Offer | Compliance - CSSF - Management

Excellent salary up to € 110.000 gross per year, depending on your experience and skill set.

33 days off per year, allowing you to have a great work/life balance and enjoy some more time off with your loved ones.

A pension plan, meal vouchers of €10.80 per day, parking possibility and an annual bonus will complete this interesting salary package.

Stable and multicultural team with a low turnover rate, which is proof of the good atmosphere the employees benefit from. For example, everyone’s birthday is celebrated in this fiduciary

Fun events on a regular basis such as after work drinks, Christmas Party and so on.

Flexible working hours will allow you to organize your day however you please.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.

Our team is made up of highly skilled and experienced consultants, all sharing the same objective:
Let us help you thrive in your career.

Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF


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