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Senior Compliance Administrator
22/02/2021

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10026935

Axis Group is looking for a Senior Compliance Administrator to join a prestigious law firm.

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Our client, a prestigious law firm is looking for a Senior Compliance Administrator

- Ensuring AML/CTF procedures regarding relevant laws and regulations

- Supporting the team for the implementation of global policies, procedures and processes

- Identifying, monitoring and managing money laundering and financing of terrorism risks

- Assisting for the training of all the partners, directors and all the employees

- Ensuring Compliance with regulatory reporting deadlines

- Master degree in Finance or Law

- At least 5 years of experience in a similar position, ideally in Law Firm or Bank

- Good knowledge of Luxembourgish and European regulations

- Good command of SharePoint and Viewpoint is a strong asset

- Fluency in English and French (or German)

- Team player, positive attitude, good communication and analytical skills

Interested?

If you have any questions, feel free to Anne-Sophie.

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