Senior Compliance | Fiduciary in Luxembourg-city
Publiée le 21/06/2024
Austin Bright
- Luxembourg (Canton), Luxembourg
- Droit / Juridique
Join a PSF that has been operating in Luxembourg for several decades. Located close to the station, the location is ideal, with easy access by public transport and nearby parking.
Their portfolio is very varied, including commercial companies and SOPARFIs. With a dedicated team of 20 people, they favour stability and offer regular training for the professional development of their staff.
Senior Compliance - Your Role :
Ensuring the company remains compliant with regulations by managing and applying compliance policies and procedures.
Working in close coordination with the Conducting Officer to uphold relevant standards and regulations.
Carrying out routine compliance inspections, including AML (anti-money laundering) checks and KYC (Know Your Customer) procedure oversight.
Overseeing due diligence processes for new investments and business alliances, ensuring they meet legal and regulatory obligations.
Contributing to the creation and execution of compliance training programs for the company's staff.
Senior Compliance - Your Profile:
Bilingual in French and English. German or Luxembourgish a plus.
At least 3 years' experience in an FSP in the field of compliance.
Bachelor's and Master's degrees in law required
Senior Compliance - What We Offer :
An attractive salary commensurate with your experience and skills
Meal vouchers and a discretionary bonus.
Flexible working hours, generally between 9am and 5pm.
Join them to develop in a stimulating and caring environment.
Do not hesitate to contact us if this position seems interesting for you !
Do not hesitate to send us your resume at apply @ austinbright.com or call us at +352 20 30 14 67
Please note that other opportunities are available on our website www.austinbright.com
Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.