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Become a Compliance
Il y a 3 mois
- Writing AML reports, handling complaints, and creating comprehensive AML and KYC compliance reports while executing the compliance control plan.
- Overseeing numerous outsourced activities and coordinating with all branches.
- Providing in-depth understanding of the MIFID directive , monitoring plans , risk management , Dora, and GDPR.
- Participating in marketing presentations and fund registration .
- Reviewing legal documentation in compliance with local legislation and checking internal policies and controls.
- Working independently and traveling regularly to visit branches in other European countries like Milan, Stockholm, or London .
- Be versatile and pragmatic , with good analytical skills and curiosity, constantly seeking to stay informed.
- Have approximately 4 years of experience in Luxembourg in a similar field.
- Be proficient in English and French , both spoken and written.
- Demonstrate excellent communication skills and compliance task management abilities.
- Be capable of working independently while ensuring coordination with the team and international branches.
- A competitive salary paid over 12 months , around 75 000€ annually.
- A pension plan and health insurance.
- A discretionary bonus .
- Meal vouchers worth 15€ per day.
- A budget dedicated to continuous training.
- Two performance evaluations per year.
- 30 days of leave for an optimal work-life balance.