Junior Compliance Officer

il y a 2 semaines

Luxembourg TMF Group Temps plein

**About TMF Group**

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.

**Key Responsibilities**
- Support on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan
- Undertake Client Due Diligence and ongoing reviews in compliance with the anti-money laundering requirements
- Support the identification, mitigation and management of AML related risks; reporting and escalation of such risks as needed
- Maintenance of Compliance registers such as: incidents reported, regulatory correspondence log, complaints register
- Maintenance of regulatory watch list
- Maintenance of internal Compliance tools
- Undertake Compliance projects and ad hoc additional tasks as assigned by the Manager

**Key Requirements**:

- Bachelor but preferably a master's degree
- Preferably a minimum of 1 year of experience in a similar position or relevant experience in Luxembourg
- Skilled in Word, Excel and PowerPoint
- Strong interpersonal skills
- Strong issue resolution skills
- Excellent organizational skills, ability to work under pressure and to prioritize workloads
- Fluent English, both written and oral
- Team player
- Ability to work independently and proactive “can-do” attitude, seeking out ways to improve quality of service to all stakeholders

**What's in for you?**
- **Excellent working conditions**: good work-life balance, flexibility and great benefits.
- **Value-driven work environment**: you can expect integrity and respect from all your colleagues and your leadership team.
- **Teamwork**: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important valued and lived daily.
- **Ambition**: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.

**Want to know more about a career with TMF Group? Watch this video**:

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