Compliance Officer

il y a 2 semaines


Luxembourg Elyah Group Temps plein

**Elyah Group**, a consulting firm based in Luxembourg, is seeking a **Compliance Officer (M/F)**. **Position**: - Full-time - Location: Luxembourg **Your role**: **Main responsibilities**: - Contribute to completing the Compliance Monitoring Plan controls. - Actively participate in implementing AML/CFT policies and procedures, especially: - Analyzing KPI reports from the transfer agent. - Contributing to the due diligence analysis of distributors and delegated portfolio managers. - Responding to stakeholder inquiries. - Assisting in the preparation of reports for the CSSF (AML questionnaires, SAQ, SRRC, market entry forms, etc.). - Gathering necessary information for Client and Product Acceptance Committees. - Contributing to the development and updating of compliance procedures and guidelines. - Supporting the Head of Compliance with ad-hoc requests from various stakeholders. - Assisting in preparing compliance reports for management, risk reports, and SICAV councils. **Your profile**: - Degree in law, management, or finance. - At least 5 years of experience in a similar role in the financial sector. - Strong understanding of asset management and the role of different actors. - In-depth knowledge of AML/CFT regulations and governance. - Detail-oriented, precise, and strong analytical skills. - Excellent written communication skills. - Team player with autonomy and the ability to understand and provide clear answers. - Diplomatic in presenting your point of view. - Fluent in French and English (both written and spoken). **What we offer**: A human-sized structure with a stable shareholder, providing a good work-life balance. Responsibility, respect, and excellence in customer service are at the core of our working methods. **Interested in joining us?** Please send your CV and cover letter mentioning "Compliance Officer" via jobs.lu. **IMPORTANT**: **CANDIDATES MUST HOLD A VALID EUROPEAN WORK PERMIT. APPLICATIONS WITHOUT THIS REQUIREMENT WILL NOT BE CONSIDERED.** Pay: €50,000.00 - €85,000.00 per year


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