LexGo

Manager AML/KYC
21/11/2019

Région: Luxembourg (pays)
Fonction: Paralégaux
Environnement: Entreprise
Matières: Régulation financière
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: 10024071

Axis Career is looking for a Manager AML/KYC

Tout Montrer
Tout Fermer


Our client is a renowned investment management firm which offers a permanent role in Luxembourg.

- In charge of the management of a team;

- Dealing with ongoing internal control reviews of the company business activities/operations to ensure controls regarding business risks and applicable regulations;

- Writing reports summarizing review results and make recommendations;

- Making sure that procedural documentation and processes are developed and updated;

- Assisting the Director Global TA Compliance and Controls and the management team in other activities that require a control-oriented focus/input.

- At least 6 years experience in a similar role;

- Bachelor's degree

- Deep knowledge of audit sector and a good understanding of TA operations and client service;

- Good knowledge of AML/KYC/CTF and tax regulations;

- Well organized, strong written and oral communication skills;

- Fluency in English, any other language would be considered as an asset.

Intéressé(e) ?

Or ask Anne-Sophie for more info

Voir les autres annonces de Axis Luxembourg

Voir aussi des annonces dans la même fonction: Paralégaux

Voir aussi des annonces dans les mêmes matières: Régulation financière

Voir aussi des annonces dans les mêmes fonctions et localisations: Paralégaux (Luxembourg (pays))

Toutes les offres

Offres d'emploi à la une

Compliance Officer - Work...

Compliance Officer - Work surrounded by excellent and dynamic...

Read more
Company Secretary

Company Secretary

Read more
Funds Legal Counsel...

Funds Legal Counsel -Banking Group

Read more
Corporate officer -...

Corporate officer - Fiduciary - Enjoy a real Team Spirit

Read more
Fund Senior Legal Counsel

Fund Senior Legal Counsel

Read more
Legal Officer (M/F)

Legal Officer (M/F)

Read more
Corporate Lawyer - Use your...

Corporate Lawyer - Use your entrepreneurial Spirit - International Law Firm

Read more
Head of Company Secretary...

Head of Company Secretary (m/f)

Read more
Senior Compliance Officer -...

Senior Compliance Officer - Banking

Read more
Fund Lawyer - International...

Fund Lawyer - International Law Firm - Learn From the Bests

Read more

LexGO Network