Senior Compliance Officer-Family atmosphere-Belgian border
il y a 2 semaines
- Actively participate and be a key team member in the implementation, monitoring and improvement of tailored compliance and regulatory services offered to Fund and Corporate client's entities
- Assisting management with maintaining good relationships with the regulator (CSSF)
- Providing regular reporting to the board of directors on compliance related matters
- Conducting tests of internal controls and procedures to ensure that risks are being managed appropriately
- To present information, such as Enforcement Notices, updates and Sanctions Lists, to the relevant board of directors
- You hold a Bachelor degree in Law, Corporate Law, Economie Law or a related discipline
- Being fluent in English, French is a strong asset
- At least 4-5 years' experience in the Luxembourg financial service industry with a good understanding of AML-CFT / KYC framework
- Experience in the corporate services and depositary industry is a plus
- Be a team player, able to work with staff at all levels
- Ability to demonstrate strong research, analytical and reporting skills;
- Demonstrate a high level of interpersonal and communication relationship skills
- Be a motivated self-starter with drive and initiative.
- A salary up to euros gross/year to reward the quality of your work and your commitment to the company
- Meal vouchers that will allow you to enjoy delicious meals in the company of your colleagues and strengthen your working relationship
- Reimbursement of various expenses (computer equipment, sports equipment) to enable you to take part in the next Olympic Games or World Cup.
- A wide range of training courses to help you to diversify your skills so that you can progress within the company towards managerial positions.
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