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Compliance Officer - AML
21/05/2019

Région: Luxembourg (pays)
Fonction: Compliance
Environnement: Entreprise
Matières: Régulation financière
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: AC046

You will be responsible for supporting the Head of Compliance and will work as part of a small team in Luxembourg and as part of the global team of more than twenty people

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Greenfield is very happy to work with a large international investment company in their search for a Compliance Officer. They have offices worldwide and they are growing, dynamic fund management group, which translates into a challenging working environment with numerous opportunities to expand your domestic and international regulatory knowledge and experience.
You will be responsible for supporting the Head of Compliance and will work as part of a small team in Luxembourg and as part of the global team of more than twenty people.

  • Identifying, understanding and interpreting Luxembourg and EU financial services legislation and regulation.
     
  • Advising the Luxembourg Head of Compliance and more senior team members on the firm’s obligations and how to meet those obligations.
     
  • Drafting policies, reports and similar documents.
     
  • Ensuring that regulatory reporting and filing is completed accurately.
     
  • Maintaining and improving the company’s compliance monitoring program in Luxembourg, while ensuring it is compatible with the firm’s global compliance programme, aims and culture.
     
  • Ensuring adherence to the firm’s obligations by performing sample in-depth checks.
     
  • Assisting with corporate governance and organisation.
     
  • Ad-hoc support, whether on Luxembourg or international matters.
     
  • Liaising with external and internal auditors, prepare documentation for regulatory audits.

  • An auditor profile with financial services experience (2+ years) or a committed compliance professional (3+ years of experience) with strong, relevant experience and an analytical mindset.
     
  • Experience of CSSF rules and an understanding of AIFMD is expected.
     
  • Fluency in English is essential. French is a plus.
     
  • AML experience is an advantage.
     
  • Flexibility and a desire to be part of a successful firm.
     
  • A small amount of travel will be necessary but is not a core part of the role.

  • A permanent contract in a continuing growth international environment
     
  • On top of the salary (depending from experience) there is an additional bonus
     
  • Luncheon vouchers of €8.40
     
  • A Shares scheme + other advantages

Intéressé(e) ?

If you are interested in this position or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Alan Chbeir by applying at applications@greenfield.lu.

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