Compliance Officer / Regulatory and Consulting / CDD (H/F)
Publiée le 01/11/2024
Harry Hope.
- L-1616 Luxembourg
- Fonds d'investissement
- Entre 70k et 90k € / an
Temps de travail
Type de contrat
Expérience professionnelle
Niveau d'étude
Harry Hope. Luxembourg, a recruitment firm, assists candidates and companies in finding the best opportunities in France and internationally. To better address your needs, all our consultants are specialized by industry sector and geographical area.
POSTE
Hello,
We are looking for Compliance Officers on behalf of one of our clients, a renowned legal firm located in Kirchberg. // CDD / Temporary contract initially (5/6 months)
Role
As a key member of our team, you will support anti-money laundering (AML) and counter-terrorist financing (CFT) client assignments and projects. You will take a leadership role in supervising Junior Consultants, reviewing their work, and reporting directly to Managers and senior leadership. Your responsibilities will include providing expert advice and delivering tailored services to clients across various industries to meet their AML/CFT obligations and requirements. Your key duties will encompass:
- Performing comprehensive AML/KYC due diligence file reviews and leading remediation programs for international private banks, insurance companies, management companies, and transfer agents.
- Reviewing, designing, and implementing robust AML frameworks, policies, procedures, processes, and systems.
- Conducting thorough AML/CFT risk assessments, defining, and implementing risk-based approaches.
- Preparing and delivering training materials, contributing to the development of methodologies, and ensuring the successful execution of client engagements.
- Staying current with AML/CFT regulations, industry trends, and best practices, while sharing your expertise with team members to foster their professional growth.
PROFIL
Your Profile
- Ideally, you hold a Master's degree in Business, Economics, Finance, Law, or a related field.
- You bring a minimum of 3 years of experience in AML/CFT, Financial Crime, or Compliance, preferably within a consulting environment.
- You possess a CAMS certification or a similar industry-related qualification.
- You are fluent in both written and spoken French and English; proficiency in German is a strong advantage.
- You are highly skilled in Microsoft Word, Excel, and PowerPoint.
- You have solid working knowledge of KYC/AML software and tools.
- You are detail-oriented, consistently delivering high-quality work even under tight deadlines.
- You have a strong interest in regulatory reading and analysis, with a keen desire to continue learning.
- You thrive in a fast-growing environment and are dedicated to contributing to its success.
- You are recognized as a proactive individual with excellent presentation, communication, and writing skills.
Offered Package
- Attractive salary based on your skills
- Various benefits
- Meal vouchers
- Employee benefits committee (CSE)
- Pleasant work environment
- Opportunity to work for a reputable company
POSTE
Hello,
We are looking for Compliance Officers on behalf of one of our clients, a renowned legal firm located in Kirchberg. // CDD / Temporary contract initially (5/6 months)
Role
As a key member of our team, you will support anti-money laundering (AML) and counter-terrorist financing (CFT) client assignments and projects. You will take a leadership role in supervising Junior Consultants, reviewing their work, and reporting directly to Managers and senior leadership. Your responsibilities will include providing expert advice and delivering tailored services to clients across various industries to meet their AML/CFT obligations and requirements. Your key duties will encompass:
- Performing comprehensive AML/KYC due diligence file reviews and leading remediation programs for international private banks, insurance companies, management companies, and transfer agents.
- Reviewing, designing, and implementing robust AML frameworks, policies, procedures, processes, and systems.
- Conducting thorough AML/CFT risk assessments, defining, and implementing risk-based approaches.
- Preparing and delivering training materials, contributing to the development of methodologies, and ensuring the successful execution of client engagements.
- Staying current with AML/CFT regulations, industry trends, and best practices, while sharing your expertise with team members to foster their professional growth.
PROFIL
Your Profile
- Ideally, you hold a Master's degree in Business, Economics, Finance, Law, or a related field.
- You bring a minimum of 3 years of experience in AML/CFT, Financial Crime, or Compliance, preferably within a consulting environment.
- You possess a CAMS certification or a similar industry-related qualification.
- You are fluent in both written and spoken French and English; proficiency in German is a strong advantage.
- You are highly skilled in Microsoft Word, Excel, and PowerPoint.
- You have solid working knowledge of KYC/AML software and tools.
- You are detail-oriented, consistently delivering high-quality work even under tight deadlines.
- You have a strong interest in regulatory reading and analysis, with a keen desire to continue learning.
- You thrive in a fast-growing environment and are dedicated to contributing to its success.
- You are recognized as a proactive individual with excellent presentation, communication, and writing skills.
Offered Package
- Attractive salary based on your skills
- Various benefits
- Meal vouchers
- Employee benefits committee (CSE)
- Pleasant work environment
- Opportunity to work for a reputable company
