Our client is a fund administration company and is currently looking for a COMPLIANCE OFFICER to join their COMPLIANCE team. They offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

JOB DESCRIPTION:​

• Assist the MLRO in developing, enhancing and communicating the local as well as Group’s standards and frameworks for mitigating financial crime risks.
• Assist in the overseeing and challenging of business management and local MLROs in the implementation of the local as well as Group’s standards and in addressing identified financial crime risks.
• Make judgements and decisions/recommendations on appropriate actions in relation to financial crime issues.
• Provide advice, guidance and updates on the application of financial crime policy and best practice, as well being a trusted advisor to the businesses.
• Involve in the collation and production of Management Information.
• Attend appropriate industry groups to keep abreast of current or prospective regulatory developments and industry best practices and, where necessary, articulate our views.
• Assist and overseeing compliance with Luxembourg requirements in respect of – Anti-money laundering, CTF, sanctions; fraud investigation, anti-Bribery and tax evasion.
• Provide periodic updates on the strength of the FC systems and controls to the relevant Lux boards.
• Participate in and assisting with the performance of due diligences and regular monitoring processes.
• Develop and maintain an understanding of all areas of the business relevant to the role.
• Foster relationships with all relevant areas of the business. The role would have a considerable impact on a number of functions within the organisation or on the organisation as a whole.

The knowledge, experience and qualifications you need

• 1 to 3 years’ of experience in the field of financial crime risks and regulatory requirements and best practice processes and controls, either in a relevant asset management or banking environment.
• Degree or equivalent.
• Excellent English writing skills.
• Able to prioritise and manage multiple tasks.
• Able to communicate and collaborate at an advanced level with others in the organisation across functional and geographical boundaries.
• Show initiative and a collaborative approach to the identification and resolution of issues

The knowledge, experience and qualifications that will help

• ACAMS our any relevant Certification would be appreciated

French skills would be an advantage