Junior Compliance Officer

  • Competitive
  • Luxembourg
  • CDI, Plein-temps
  • TMF Group
  • 23 mai 19

Junior Compliance Officer

TMF Group in Luxembourg is currently looking for an:

Junior Compliance Officer

Client focused - full time - Luxembourg

Job Purpose:

The role of the Junior Compliance Officer is to organize and monitor follow-up on specific matters (file reviews) jointly with Senior Compliance Officer and Compliance Officer and to maintain also compliance database and administration according to procedures with assistance of Compliance Junior.

Your profile

  • Bachelor or Master degree in Legal / Business studies;
  • Practical knowledge of compliance and AML/KYC processes and legal and regulatory requirements;
  • Relevant experience of 2-3 years, ideally within a trust company/fiduciary/domiciliation agent;
  • We will also consider: Bank, Fund industry, law firm, Audit firm, Transfer Agency;
  • Very good attention to detail, proactive, eager to learn and problem solving skills. Team spirit and excellent interpersonal skills;
  • Fluent in English, French will be considered as an asset;
  • Excel skills will be considered as an advantage.



Key Responsibilities:
  • Preparation of file reviews (initial check);
  • Maintaining of file reviews statistics and reporting + ad-hoc reporting and monthly reporting to senior management;
  • Assisting and participating in specific projects initiated by the compliance team;
  • Liaising with TMF group compliance;
  • Providing support to legal + admin teams/liaise with legal + admin teams on specific requests;
  • Maintaining compliance database and administration according to procedures with the compliance team Assistant
  • Monitoring completion of KYC-files including review of documents provided to the Compliance team, communication with servicing teams and setting up regular meetings on pending KYC

About TMF Group

We help global companies expand and invest seamlessly across international borders. Our expert accountants, corporate secretarial and HR and payroll professionals are located around the world, enabling clients to operate their corporate structures, finance vehicles and investment funds in different geographical locations.

Working at TMF Group offers:
  • Excellent working conditions;
  • Learning opportunities: you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests. You will also be able to apply for and be supported for training;
  • 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.