- You will report to the Compliance Officer and indirectly to the Board of Directors.
- You will develop and enforce compliance procedures to minimize business and reputational risks.
- Ensure adherence to all relevant laws, regulations, and internal policies.
- Assist in regulatory risk management and compliance monitoring.
- Prepare compliance reports and maintain necessary registers ( , conflicts of interest, complaints).
- Support AML/CFT functions including drafting reports and liaising with regulators.
- Conduct training on compliance and regulatory matters.
- You are proficient in English, fluent in French and any other language is an advantage.
- You must have a high sense of pro-activity and self-organization capabilities which is a considerable asset for them.
- Bachelor's degree in Law or related field.
- 4-5 years' experience in Luxembourg's financial services with a focus on AML/CFT and KYC.
- Strong analytical, communication, and team collaboration skills.
- Salary that may go up to 75 000€ gross per year , with attractive advantages. (Meal vouchers, sport pass, health assurance and more.).
- Opportunities for professional development and further education.
- You will be working in a likeable atmosphere in a small-sized company who give you the liberty of responsibilities.
- The possibility to evolve thanks to a direct communication with the team leaders.
- Accessible with option of a parking space.
- This global enterprise allows an interesting work with international client portfolio.
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