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Senior Compliance Officer M/F - Provincie Luxemburg, België - EY
Beschrijving
Senior Compliance Officer (m/f) 1 Location:Primary Location Only Salary:
CompetitiveDate: Apr 12, 2024 Job descriptionRequisition ID: At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.
And we're counting on your unique voice and perspective to help EY become even better, too.We're looking for our new colleague who will join our PFS entity Senior Compliance Officer (m/f) The opportunity The Compliance Officer oversees the Company's Compliance Program.
The Compliance Officer (assimilated to RC) is also responsible to ensure that all employees of the Company are in compliance with the rules and regulations of regulatory agencies, that policies and procedures are being followed, and that behaviour in the organization meets the Company's standards of conduct.
It is also expected that the compliance and MLRO acts with ethics, transparency, independence and competence in order to identify and develop the Compliance Program and to implement all necessary actions to ensure achievement of the objectives of an effective Compliance Program.
Identification and evaluation of the compliance risks associated with the Company's current and proposed future business;Centralization of all information related to any customer compliance, breach of regulations/procedures or conflict of interest;
Advisory to Senior Management on compliance matters and applicable laws, regulations and standards;
Monitoring adherence with internal policies, procedures and guidelines by performing risk assessments and reporting results on a regular basis to Senior Management and the Board of Directors when deemed necessary;
Training, awareness and advisory to staff with respect to compliance matters;
Verify and supervise the KYC due diligence checks;
Ensure Company's compliance with applicable laws (including AML, financial regulation, data protections and anti-bribery laws) and its internal policies;
Update, review and promote compliance among employees with anti-money laundering policies and compliance manuals;
Carry out all other functions of the MLRO and compliance offices under applicable CSSF rules;
Co-operate with all reviews and audits by or on behalf of the Company;
Co-operate with all reviews and audits by or on behalf of the Company, and the CSSF;
Carry out the activities taking into consideration the provisions in the employment agreement and current legislation requirements regarding Personal Dealings, the Bribery Act and Data Protection rules;
Know, understand and maintain (him)herself up to date to the relevant laws and regulations applicable ( AML/ CTF, Data Protection, IT outsourcing);
Maintain good understanding of the latest developments of the industry, economic and political developments, updates and new laws and regulations in order to maintain a high quality control.
A University Degree in Law, Finance, Economics or Equivalent~5 – 7+ years of relevant experience in a similar working environment and in a compliance function in Luxembourg
~ The ability to build and lead a team
~ You are fluent in English and French and any other additional language will be considered as an asset
What we look for You appreciate working in a highly dynamic & international environment and have exceptional interpersonal skills that have resulted in business relationships of trust, confidence and top results.
