Compliance Officer Full Time ( f / m) H / F M / F

Description du poste

Type de métier

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière

Intitulé du poste

Compliance Officer Full Time ( f / m) H / F M / F

Type de contrat

Date prévue de prise de fonction

01 / 07 / 2022

Poste avec management

Missions

We are a leading investment fund manager based in Luxembourg, committed to maintaining the highest standards of compliance and integrity. We are currently seeking a dedicated AML-CFT Compliance Officer to join our financial crime compliance team. This is an excellent opportunity for a motivated professional with 2 to 3 years of AML-CFT experience in the Luxembourg financial sector to advance their career in a dynamic and supportive environment.

As an AML-CFT Compliance Officer, you will play a key role in ensuring our compliance with Luxembourg laws and regulations related to anti-money laundering (AML) and countering the financing of terrorism (CFT). You will be responsible for performing oversight activities, conducting KYC on high-risk investors, and executing compliance monitoring controls to mitigate financial crime risks.

Key Responsibilities

• Perform oversight and monitoring activities of transfer agents to ensure compliance with AML-CFT requirements.
• Conduct thorough KYC and enhanced due diligence (EDD) on high-risk investors, including identification, verification, and ongoing monitoring.
• Execute compliance monitoring controls and periodic reviews to detect and prevent financial crime risks.
• Maintain up-to-date knowledge of Luxembourg AML-CFT laws, CSSF circulars, and regulatory expectations.
• Assist in the preparation and submission of regulatory reports and filings related to AML-CFT.
• Collaborate with internal teams and external stakeholders to ensure effective implementation of AML-CFT policies and procedures.
• Support the development and delivery of AML-CFT training and awareness programs.
• Participate in internal and external audits and regulatory inspections as required.