Senior Compliance Officer Job Description
The Senior Compliance Officer plays a pivotal role in ensuring the financial security of clients. This position entails a range of responsibilities, including conducting daily tasks related to AML/KYC matters.
* Reviewing files for acceptance and transactions
* Carrying out AML/CTF controls
Additionally, the job involves drafting and submitting Suspicious Transaction Reports to the Financial Intelligence Unit, performing permanent Compliance controls, managing and participating in specific compliance projects, and drafting and reviewing compliance-related internal rules documents (policies, procedures, work instructions). Furthermore, the individual will contribute to regulatory reports and internal compliance reports as needed.
Required Skills and Qualifications
* Bachelor or Master degree in Finance/Economics or related fields
* At least 3-5 years of relevant experience in Compliance
* Good knowledge of the Luxembourg regulatory environment
* Excellent organisational skills and a solution-focused approach
* Strong communication and interpersonal skills
* Fluency in French and English, with additional languages an advantage
Benefits
* Membership in the Insurance collective agreement
* 13th month payment
* Lunch vouchers
* Pension plan
* Flextime hours and teleworking options
* 35.5 days of holidays per year