Senior Compliance Officer Senior Compliance Officer …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 23 janv. 21
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 23 janv. 21
Negotiable
A growing Financial Services Provider, with offices across the globe is seeking a Senior Compliance Officer to assist their experienced team in Luxembourg. They specialize in delivering entire life-cycle solutions to a wide range of clients across Europe. On top of this, they are a regulated AIFM too! If you are seeking, to join a growing and funded financial service, this is for you!

As a Senior Compliance, you will be:

* Ensuring that you are up to date with all local and EU laws and regulations applicable to the Fintech
* Opening of bank accounts for newly incorporated companies
* Supporting the annual FATCA/CRS reporting requirements
* Managing all compliance controls, and overall compliance risk of the company
* Managing all AML/CFT obligations
* Implementing training sessions with regards to Regulatory, AML/CFT, and Transaction monitoring to all business units
* Improving procedures, processes and best practices of the Compliance function
* Monitoring regulatory changes and implementing of new requirements
* Presenting reports regularly for both the authorized management and the Board of Directors

As a Senior Compliance Manager, you should have:

* Bachelor's degree in Finance or equivalent
* Fluency in German and English
* Minimum of 3 years' experience in compliance, within a Financial Service
* Thorough knowledge of Investment products and their legal and regulatory framework
* Ability to critically verify aspects of wealth management and documentation
* Work independently and as a team
* Knowledge and understanding of AML-CTF

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