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Job

Senior Risk & Compliance Officer

Responsibilities:

  • Management of the day to day operations of the Compliance & Risk Department.
  • Reporting to the Chief Executive Officer about compliance issues, whilst producing comments, advice, and guidelines in compliance matters. 
  • Drafting and amending procedures and policies.
  • On a regular basis, reviewing and advising teams in certain files and results from name screening.
  • Liaising with supervisory authorities for clarification and guidelines in AML/ KYC and data protection.
  • Checking and implementing regulatory changes at global, EU and national levels.

 

Requirements:

  • You hold a Master’s degree
  • You have a successful experience of at least 4 years in a Luxembourg PFS, in the fields of Legal, Audit and/ or Compliance.
  • You benefit from proven experience in dealing with name screening tools.
  • You have a good understanding of operational needs and constraints.
  • You have excellent communication and influencing skills in English and French. Any other language will be considered an asset.