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Senior Compliance Officer

Tax & Legal

Luxembourg

One of our best clients is looking for an experienced Compliance Officer. You have several years in the Compliance industry in Luxembourg and you want to settle in a flexible and healthy environment? This opportunity is made for you. Working in a small team (<5 people) and in close relation with the Conducting Officer, you will ensure that projects and business comply with all relevant regulations. Situated near the comodities, this company is also easy to access with public transportation. 

Senior Compliance Officer - Your tasks:

  • Assist the company on udpating internal compliance policies and procedures, including with AML-CFT requirements
  • Assessing AML/CTF risk exposure of clients 
  • Review KYC files of the first line of defense or ensure periodic controls
  • Client and investor screening, and analysis of potential red flags to follow-up
  • Provide training to more junior members of the team
  • Conduct compliance audits and interpret these reports for various departments
  • Support the Conducting Officer with compliance duties on investment funds
  • Provide effective support related to AML/KYC for investors or colleagues

Senior Compliance Officer - Your profile:

  • At least 4 years of experience in Compliance in Luxembourg
  • Solid knowledge of investment funds and corporate services
  • Great communication (with hierarchy or your team)
  • Managerial experience is a plus
  • Fluent French and English
  • Rigorous and a good attention to detail

Senior Compliance Officer - The offer:

  • Salary in line with the market, taking your expectations, experiences and current salary into account
  • Lunch vouchers
  • Pension plan
  • Health insurance
  • Bonus
  • Trainings and certifications 
  • Days of homeworking 
  • Flexible working policy and human environment
  • Company with no turn over
  • Huge growth and possibilites to evolve in a near future

If you want to have a chat and discuss a bit more about this opportunity, don't hesitate to apply directly here, or send us your resume at : legal.lux@legrand-associates.com

For specific questions, you can reach us at the following number : +352.208.808.44. Please note that every information is treated with confidentiality and discretion.

Talk to you soon !