Compliance Officer Spécialisé

il y a 1 jour

Luxembourg Le Grand & Associates Temps plein

Company's description:

- You are looking for a new challenge as a compliance officer in an internationnal service provider specialised in fund, trust and corporate services? If so pay attention to this offer.
- You would work for an international service providers within a human-sized team in Luxembourg. That means that you would have the proximity of a small team with the evolution perspective of an international group.
- You would work in close collaboration with the Compliance Officer responsible of the Luxembourg site and have great responsibilities.
- They are proud to put their employees' professional and personnal developpment in their priorities.

**Responsibilities**:

- Having a great understanding and interpration of applicable laws, policies and regulations regarding compliance
- Helping in the creation process of new procedures and policies to cover compliance requirements
- Working as a key element on regulatory and compliance matters
- Identify, assess and manage the regulatory risks
- Prepare and manage the compliance monitoring plan through different controls and analysis to ensure the proper risk management
- Prepare various kinds of reports (internal and external)
- Maintaining a good relationship with the regulator
- Liaise with new officer in order to help them in the review the client documents and in the assesment of the new clients regarding the information obtained
- Act as member of the acceptance Committee (reviews and signing off on new business)
- Ensure to be compliant with the new CSSF requirements and report the findings to the directors
- Monitor the differents website to keep the the company's files compliant regarding the different sanctions and terrorist listings
- Being responsible for the complaints are logged in the system and dealt in the right timing
- Superivising the conflicts of interests, complaints, breaches, policitally exposed persons and outsourcing and ensure that it's kept up to date
- Being a member of the committees of the company
- Participate actively in the monitoring of compliance and other regulatory sevices provided to the different client's entities (corporate and funds)

Qualifications:

- Bachelor in civil law/ corporate law
- An experience of 2 years in the financial service sector in Luxembourg and a great understanding of AML/KYC framework
- A good knowledge of the functionning of funds and new legislative development
- Experience in corporate service industry and in trust is a advantage
- Great understanding of the company business plan and of how and where a compliance risk could arise
- Being a team player and being able to work under pressure
- Having great analytical, research and reporting skills
- Being fluent in French and in English

**Offer**:

- Attractive salary package
- Meal vouchers
- Life insurance
- Health insurance
- Parking spot
- Gym subscription
- You can also reach us by phone at the following number: +352 20 88 12 80.
- We look forward to hearing from you

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