Compliance Officer – Reference Financial Services Luxemburgo

YOUR ROLE:

• Support in the identification and assessment of compliance risks including AML/CFT risk as well as applicable laws and regulations
• Monitoring compliance with all guidelines, circulars and laws
• Support the improvement of the internal control system (1st & 2nd line of defence)
• Screening of planned clients’ structures from a compliance perspective
• Maintaining up-to-date our name screening tool
• Management of the Client Acceptance Committee and preparing the minutes
• Analysing projects with compliance and regulatory expertise
• Preparing & filing of declarations to authorities
• Assisting the management during external AML/Compliance audits
• Communicate and coordinate with clients as well as all internal and external parties
• In close co-operation with the other colleagues responsible for answering the day-to-day AML / compliance issues and queries for specific client companies.
• Reporting to Management and RR (“Responsible du Respect”)

YOUR PROFILE:

• Master/Bachelor in Law, Economics or Finance or in a similar field
• A minimum of 4 years relevant experience in fiduciaries or PSF companies in Luxembourg;
• You have already been accepted as RC by the CSSF is an asset.
• Experience in dealing with regulated vehicles is an asset
• Fluency in French and English, both verbally and in writing. Knowledge of other languages (German, SPANISH,…) is an asset.
• Pro active, team player and well organized.

THE OFFER:

• Undetermined period contract
• Opportunity to progress within a dynamic and growing company
• Attractive salary (from 75k to 105k/year) in accordance with the profile and the experience.

Send us your CV to info@reference.lu and we will get back to you as soon as possible.