Compliance Assistant Manager - Permanent contract

  • Category
    Compliance officer
  • Job Type
    Permanent
  • Industry
    Accounting, Finance and Insurance
  • Educational Requirements
    Bachelor´s degree
  • Job reference:
    31837

Your responsibilities

  • Represent the Compliance function and provide guidance and support to the client-facing staff;
  • Be part of the client acceptance process and validate all the documents required to comply with AML regulations in Luxembourg and OEC regulations;
  • Ensure the AML / KYC clients files are up-to-date and filed in CDDS;
  • Develop, maintain and control the application of our internal Compliance procedures;
  • Identify the existing and upcoming rules which may impact our business (EU directives, national laws…);
  • Ensure the compliance of the Company with AML/KYC and data protection requirements, with all applicable laws and internal policies and procedures;
  • Establish and perform a Compliance Monitoring Plan;
  • Provide education and training on compliance matters (including AML/KYC, DAC 6, …) to the staff;
  • Supervise and review the work provided by more junior colleagues;
  • Liaise with the Compliance departments of the other entities in Luxembourg and with the Parent Company.

 

Your profile 

  • You hold a Bachelor or Master degree in law, finance or economics;
  • You have a proven experience of minimum 7 years in a fiduciary, a notary or a law firm in a Compliance function;
  • You are fluent in French and English;
  • Knowledge of CDDS and OEC rules is required;
  • You are proactive, rigorous and can work with autonomy;
  • You take initiatives and ownership;
  • You will work directly under the Chief Compliance Officer’ supervision.

 

You will perform in a human-sized and spacious working atmosphere, within a dynamic team. We offer you an interesting and rewarding job, flexible working hours and a training plan based on your qualifications and experience.

Please apply with your CV to: Charline Debroux

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