LexGo

Senior Compliance Officer
29/06/2018

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Private equity, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10021878

Axis Career is recruiting a Senior Compliance Officer.

Expand All
Close All


Our client is a renowned company in the fund industry.

- Preparation for and participation in AML committees;

- Providing support, advice and expertise to operational teams in compliance matters;

- Responsible for regular compliance check, supervised by the head of department;

- Participation in the review and maintenance of policies and operating procedures (governance, AML/KYC, data protection etc.);

- Compliance/AML analysis in the process of acceptance of new assignments;

- Analysis and granting of notices of compliance for new products/services;

- Continuous involvement in monitoring of regulatory developments.

- Master's degree in Law, Finance or Economics;

- At least three years as a Compliance Analyst within a financial or consultancy institution;

- Good knowledge of the AML/KYC environment in Luxembourg;

- Proactive, thorough and are able to meet deadlines, good interpersonal skills;

- Fluency in French and English; knowledge of German would be an added advantage;

- Good command of Word and Excel;

- Good analytical and summarizing abilities 

Interested?

Please contact Solenne Laurent (solenne.laurent@axis.eu) or call (+352 27 623 623) or apply online

See all jobs from Axis Luxembourg

See also other jobs in the same functions: Compliance

See also other jobs in the same specialisation: Private equity , Financial regulatory

See also other jobs in the same functions and regions: Compliance (Luxembourg (country))

All jobs

Featured Jobs

Assistant Juridique Senior

Assistant Juridique Senior

Read more
Deputy Head of Legal -...

Deputy Head of Legal - International Banking Group

Read more
Junior Corporate Lawyer

Junior Corporate Lawyer

Read more
Senior Corporate Officer

Senior Corporate Officer

Read more
Junior Associates

Junior Associates

Read more
Fund Legal Officer

Fund Legal Officer

Read more
Senior Lawyer  -...

Senior Lawyer - International Banking group

Read more
IT/IP Lawyer – Focus on the...

IT/IP Lawyer – Focus on the technology age

Read more
Compliance Officer

Compliance Officer

Read more
Senior Compliance Officer

Senior Compliance Officer

Read more

LexGO Network