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Senior Compliance Officer (m/f)

Published on 2022-12-02



Business areasLegal

Type of ContractPermanent contract

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Company description

In order to reinforce its Compliance team, our client, an international Funds and Corporate services provider, is currently looking for the following profile:

Senior Compliance Officer (m/f)

Job description


  • Ensure analysis of KYC files provided by the Leads/Business Developer at acceptance, review, ad hoc and exit

  • Ensure the reviews are undertaken in due course and relevant KYC documentation has been obtained and updated

  • Provide advices and guidance to the Leads/Business Developer and where relevant, other Compliance team members to enable the business is operating efficiently and effectively meeting the AML/KYC regulatory requirements

  • Ensure performance and analysis of name-screening

  • Manage the central record of any deficiencies highlighted and ensure a good follow-up of such deficiencies

  • Keep the database up to date to ensure the performance of name-screening

  • Collect information to assist with the preparation of reports and provide key information to the management on both regular and ad-hoc basis

  • Analyse RBE filing to be performed by Leads where applicable

  • Assist with coaching more junior members in the compliance team

  • Carry out any other AML/KYC related tasks that are required by the head of Compliance

  • Develop and foster strong relations across all departments and in particular with the leads

  • Maintain updated knowledge on changes in industry laws and regulations, specifically those related to anti-money laundering and countering terrorist financing

  • Develop, maintain and control the application of our internal Compliance procedures

  • Identify the existing and upcoming rules which may impact the Company's business

  • Ensure the compliance of the Company with AML/KYC and data protection requirements, with all applicable laws and internal policies and procedures

  • Liaise with the Compliance departments of other Luxembourg entities and with the Parent Company

Required profile


  • Degree educated in law, finance or economics

  • At least 3 years of relevant working experience in a similar position

  • Fluency in English is a must - French will be a real asset

  • Knowledge of CDDS will be an a plus

  • Proven working knowledge of Luxembourg AML/CFT laws and regulations including RBE law

  • Team-player attitude

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