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Manager Compliance
09/06/2021

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For our client,  we are looking for a Manager Compliance. Our client offers a permanent contract in a multicultural environment. Duties and responsibilities : assist with the performance of a legal and regulatory watch with regard to the compliance domain ; assist with the implementation and performance of the Compliance Monitoring Program ; perform transaction monitoring ; assist with the implementation and maintenance of internal compliance related policies and procedures ; assist with the reporting to and coordination with the authorities on all compliance matters ; provide advice and assistance on AML/CTF/compliance matters, as well as give trainings on AML/CTF/compliance related topics to staff ; knowledge in Data protection to assist the Data Protection Officer if necessary. The ideal candidate needs to have a degree in Law, Finance or Economy, a prior successful experience in a similar function ( at least 6 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg, Knowledge of the Luxembourg AML/CTF environment and regulations, Good working knowledge of AML/KYC screening software (World-Check, DowJones etc) and Good skills of MS Office. Fluent in English and French. Any other language would be an asset. If your profile corresponds to this offer, do not hesitate to send us your application

Pour plus d'information, merci de contacter :
Team Legal

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Axis Group, your legal career advisor

Are you looking for a specialized HR advisor to help you find the legal career challenge that suits you best?
Axis Group's Legal Department is a team of lawyers with a passion for people and an extensive knowledge of the sector.
With their legal background, our experts provide you with HR advice and job opportunities on a permanent, temporary or consultancy basis.

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