Senior Compliance Officer Senior Compliance Officer …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 02 avr. 21
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 02 avr. 21
Negotiable
Senior Compliance Officer Luxembourg A multinational Asset Manager offering portfolio management is seeking an experienced Insurance Compliance professional. Our client is also known as an insurance intermediary firm, that distinguishes itself by putting clients first providing unmatched services and take a personalised approach to investing. If you are seeking, to join a leading organisation, where you can gain exposure into the insurance and MIFID space - please do not hesitate to look further!

Senior Compliance Officer
Luxembourg

A multinational Asset Manager offering portfolio management is seeking an experienced Insurance Compliance professional. Our client is also known as an insurance intermediary firm, that distinguishes itself by putting clients first providing unmatched services and take a personalised approach to investing. If you are seeking, to join a leading organisation, where you can gain exposure into the insurance and MIFID space - please do not hesitate to look further!

As a Senior Compliance, you will be:
* Leading and providing compliance advice to collaborators at all levels
* Delegated to become a subject matter regulatory expert for Insurance Products
* Completing compliance risk assessments
* Evaluating business operations processes
* Developing Operating Policies and procedures and providing guidance on existing processes
* Implementing training sessions with regards to Regulatory Compliance
* Building compliance reviews, monitoring, testing and control activities for insurance operations
* Managing the KYC onboarding and due diligence of the clients
* Assist with certain aspects of regulatory reporting for both our company and its branches in other European jurisdictions
* 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
* Knowledge and understanding of AML-CTF
* Knowledge of CAA and CSSF Laws
* Fluency in English
* Minimum of 3 to 5 years' experience in compliance, preferably in an insurance company
* 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

Selby Jennings logo
Offres similaires
Plus d'offres
Close
Loading...
Loading...