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Senior Compliance Officer (M/F)

Publié le 04 août 2022

Référencenw2usffjrc

LocalisationLuxembourg

Domaine d'activitéBanque et comptabilité

Type de contratCDI

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Description de l'entreprise

Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Description de l'offre

For one of our clients, a financial institution located in Luxembourg , Sofitex Talent in currently looking for a :

Senior Compliance Officer (M/F)

Your key responsibilities:

- Supporting clients with their day-to-day activities;

- Collaborating and overseeing the work of Compliance Assistants;

- Maintaining and developing policies and procedures;

- Maintaining and developing compliance templates and tools;

- Drafting compliance related reports;

- Performing clients’ risk assessments;

- Assisting with due diligence related matters;

- Assisting with AML/CFT screening related matters;

- Assisting with performing the internal controls of clients’ CMPs;

- Researching and drafting alerts on new regulatory developments;

- Participating in projects implementing regulatory developments impacting the investment fund business;

- Liaising with internal and/or external parties on compliance matters;

- Potential to take on Permanent Compliance Function roles for IFMs at a later stage;

- Potential to take on RC (“Responsable du Contrôle”) roles for UCIs at a later stage.

Profil recherché

Your profile:

- You have successfully completed a degree in Business Law, Business Administration, Finance or Economics;

- At least between 3 and 5 years of experience working in Compliance and/or AML/CFT within the financial sector;

- Strong knowledge and experience with the Luxembourg Funds Industry (traditional and alternative funds), its legal and regulatory environment, including AML/CFT requirements;

- You are able to translate technical requirements into operational process;

- Fluency in English (German, French or other European languages considered an asset );

- You are self-motivated, proactive, rigorous, and have a structured and reliable work methodology;

- Having familiarity with name screening tools;

- Proficient user of Microsoft Office applications, in particular Excel;

- You have an excellent analytical, critical thinking and problem solving capabilities;

- You have an excellent team spirit, availability and flexibility.

 

The opportunity:

- To be part of an international, highly motivated and results driven team;

- To work in a collaborative working environment in a human-sized company;

- To enjoy taking on responsibilities at an early stage;

- To benefit from training opportunities;

- To benefit from teleworking possibilities.

 

Position and reporting in the organization:

- You will be placed under the direct supervision of Compliance Team Leaders of the Company.

This is a great opportunity for a permanent contract to start ASAP.
Salary will depends on your past experiences.

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