Job Title: Compliance Officer
We are seeking a skilled and detail-oriented Compliance Officer to join our team. This role is responsible for supporting the growth and passion for compliance in our organization.
The Compliance Officer will work closely with our passionate Compliance team to conduct daily tasks related to Anti-Money Laundering (AML) / Know Your Customer (KYC) matters, draft and submit Suspicious Transaction Reports, and manage compliance projects.
Key Responsibilities:
* AML/KYC Tasks: Conduct daily reviews of files for acceptance, review transactions, perform other AML/CTF controls, and review Unlisted Equities cases.
* Suspicious Transaction Reports: Draft and submit reports to the Financial Intelligence Unit (FIU).
* Compliance Controls: Conduct permanent compliance checks.
* Compliance Projects: Manage and/or participate in specific compliance projects.
* Policy Development: Draft and/or review compliance-related internal rules documents (policies, procedures, work instructions).
* Regulatory Reporting: Contribute to regulatory reports (CAA, ACPR).
Requirements:
* Education: Bachelor or Master degree in Finance/Economics or related fields.
* Experience: At least 3 to 5 years of relevant experience in Compliance.
* Language Skills: French and English (fluent) is mandatory. Additional languages would be an advantage (Dutch).
If you are interested in working for a growing Luxembourg-based life insurance company, we encourage you to apply for this exciting opportunity.