Job Description
The role of Senior Compliance Officer is pivotal in supporting our growth within the Financial Security department. The position requires a highly skilled and experienced professional to conduct daily tasks related to AML/KYC matters, such as reviewing files for acceptance, transactions, and carrying out other AML/CTF controls.
The ideal candidate will have expertise in drafting and submitting Suspicious Transaction Reports to the FIU, conducting permanent Compliance controls, managing and/or participating in specific compliance projects, drafting and/or reviewing compliance-related internal rules documents (policies, procedures, work instructions), contributing to regulatory reports, and providing and/or analysing various figures and data extracts when needed for the department.
The successful candidate will also be able to deal with Internal and/or External Audit recommendations and possess a Bachelor or Master degree in Finance/Economics or related fields, with at least 3-5 years of relevant experience in Compliance.
Additional qualifications include good knowledge of the Luxembourg regulatory environment, working methodology, excellent organisational skills, solution and service-oriented approach, attention to detail, efficient and goal-oriented communication skills, team player with excellent interpersonal skills, and fluency in French and English, with additional languages an advantage.
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.
* Working methodology and excellent organisational skills.
* Solution and service-oriented approach.
* Attention to detail, with the ability to summarise situations or cases.
* Efficient and goal-oriented communication skills.
* Team player with excellent interpersonal skills.
* Fluency in French and English, with additional languages an advantage.
Benefits
Our company offers a supportive and collaborative working environment, with opportunities for employee development. If you are interested in this exciting opportunity, please submit your application.
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