Compliance Manager
il y a 7 jours
A Leading International Tech Financial Services organisation is looking to expand on its already successful compliance function and is searching for a Compliance Manager in Luxembourg. The compliance manager can expect to be part of a dynamic organisation where growth and progression are encouraged, and this will not require any management responsibilities.
**In this position, you will be expected to**:
Â- Write reports to the CSSF
Â- Carry out AML and CTF activities
Â- Act as a point of contact for compliance-related matters
Â- Balance both the second line of defence and the first line of defence activities
**To be considered for this role, you must**:
Â- Have a University degree or equivalent
Â- Experience in the financial services industry
Â- Strong first and second-line compliance experience
Â- Fluent in English and another European language - German is preference due to the nature of the client base but not essential
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