Compliance Officer
We are seeking an experienced Compliance Officer to ensure adherence to regulatory requirements concerning AML/CFT.
The successful candidate will be a proactive professional with extensive AML/CFT expertise in Luxembourg, and the ability to work independently and collaboratively.
As Compliance Officer you will report directly to the Partner.
Your role:
Your tasks will include the following:
1. Develop, implement, and monitor policies and procedures relating to AML/CFT for all assigned client mandates.
2. Conduct AML/CFT risk assessments, define and implement risk-based approach.
3. Prepare and maintain the AML/KYC due diligence files for our clients.
4. Liaise with clients and the regulatory authorities (mainly OEC) regarding AML/CFT obligations and respond to queries and requests.
5. Conduct transaction monitoring and attend to the preparation of suspicious transaction reporting.
6. Provide ad hoc AML/CFT training for colleagues and on-going guidance as required.
7. Remain up to date in terms of AML/CFT regulations and changes and industry trends and contribute to the development of your own as well as leverage your expertise to other team members.
Your profile:
8. You ideally have a master's degree in business, economics, finance, or law.
9. Minimum of 3 years' relevant of experience in AML/CFT compliance within the Luxembourg financial sector.
10. You are fluent in French and English (written and oral). German will be considered a strong advantage.
11. You are skilled in Word, Excel and PowerPoint.
12. You have a good working knowledge of KYC / AML software.
13. You are dedicated to work, proactive, eager to learn and have intellectual curiosity.
14. You communicate well, both orally and in writing, with an attention to detail.
What we offer:
15. Competitive remuneration.
16. Broad exposure to services rendered (domiciliation, accounting, tax and VAT).
17. We value each staff member, and strive to create a pleasant, yet interesting work environment.
18. Small company, yet access to an international network with personal growth opportunities.
About ECOVIS Luxembourg
ECOVIS is a young and dynamic network with its origins in Continental Europe. Since starting its expansion drive in 2004, ECOVIS has grown rapidly, and it now has over 12,000 staff operating in over 90 countries. The core competencies of the ECOVIS network lie in the areas of tax consultation, accounting, auditing and legal advice. ECOVIS concentrates mainly on mid-sized firms.
If you are looking to make a difference in a small firm with growth opportunities, then send your CV via Moovijob.com.