Compliance Officer

Autres détails


· Provide recommendations, analysis, and advice to all Compliance related matters and queries

· Identify potential or actual Compliance risks and propose realistic mitigation or corrective solution

· Assess, review and implement adequate policies and procedures

· Define and maintain the risk based approach and country risk assessment

· Manage Compliance annual training (design and delivery)

· Provide support to other departments in case of new regulation or law

· Ensure regulatory watch for Compliance matters

· Report regularly on activities progress and risk mapping


· Master’s degree in Law with a minimum of 10 years work experience in a similar position

· Excellent knowledge of AML-KYC laws

· Excellent knowledge of applicable regulation related to Compliance matters and to Luxembourg finance sector in particular MAR, CSSF circulars and MiFID II,

· Strong organizational skills with an ability to work under pressure and meet deadlines

· Strong ability to research, comprehend, analyze and present information

· Accurate, reliable, and discrete

· Ability to build and maintain strong relationships with stakeholders at all levels

· Excellent oral and written skills in both English and French. Other languages will be considered as an asset.

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