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Compliance Officer

Selby Jennings
Luxembourg
Mise en ligne il y a environ 17 heures Hybride CDI Negotiable
An established leading Super ManCo is seeking a qualified Compliance Officer in Luxembourg. Some of the company's services include; Investment management, Risk Management, Administration Services and Compliance Monitoring. As the Compliance Manager you will have an important role in onboarding and managing private clients, keeping up with CSSF circulars, and liaising with different teams on the updated rules and regulations. If you are looking to join a successful and growing international team - this could be the perfect role for you!

An established leading Super ManCo is seeking a qualified Compliance Officer in Luxembourg. Some of the company's services include; Investment management, Risk Management, Administration Services and Compliance Monitoring. As the Compliance Manager you will have an important role in onboarding and managing private clients, keeping up with CSSF circulars, and liaising with different teams on the updated rules and regulations. If you are looking to join a successful and growing international team - this could be the perfect role for you!

Responsibilities:

  • Performing AML risk assessments, in accordance with Luxembourg regulations, including CSSF Circular 18/698 and AML regulations
  • Perform and document investment controls, in accordance with MIFID II
  • Participate in the day-to-day operational delivery of the compliance functions of the company
  • Provide AML training and update compliance policies and procedures
  • Perform regular world check name screening and monitoring against targeted financial sanctions lists

Profile:

  • Understanding of EU/Luxembourg laws, regulations, and market standards
  • Graduate in Business, Economics or Law with a sound technical knowledge of AML/KYC and MIFID II requirements
  • Client-oriented with ability to build strong relationships with internal and external parties
  • Ability to meet tight deadlines and work under pressure
  • Fluent in English, any other language is considered as an asset
  • Expertise in Luxembourg Asset Management or Asset Servicing is a plus
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Référence  PR/355386
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