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Compliance Assistant Manager

Autres détails

Fonction

  • Represent the Compliance function and provide guidance and support to the client-facing staff;
  • Be part of the client acceptance process and validate all the documents required to comply with AML regulations in Luxembourg and OEC regulations;
  • Ensure the AML / KYC clients files are up-to-date and filed in CDDS;
  • Develop, maintain and control the application of our internal Compliance procedures;
  • Identify the existing and upcoming rules which may impact our business (EU directives, national laws…);
  • Ensure the compliance of the Company with AML/KYC and data protection requirements, with all applicable laws and internal policies and procedures;
  • Establish and perform a Compliance Monitoring Plan;
  • Provide education and training on compliance matters (including AML/KYC, DAC 6, …) to the staff;
  • Supervise and review the work provided by more junior colleagues;
  • Liaise with the Compliance departments of the other entities in Luxembourg and with the Parent Company.

Profil

  • You hold a Bachelor or Master degree in law, finance or economics;
  • You have a proven experience of minimum 7 years in a fiduciary, a notary or a law firm in a Compliance function;
  • You are fluent in French and English;
  • Knowledge of CDDS and OEC rules is required;
  • You are proactive, rigorous and can work with autonomy;
  • You take initiatives and ownership;
  • You will work directly under the Chief Compliance Officer’ supervision.

Notre client

Our client delivers a wide range of accounting and administrative services to corporate and private clients, nationally and internationally based.

Date de publication

02.12.2019

Personne à contacter

Hashieva

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