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Senior Compliance Officer (M / F)

Senior Compliance Officer (M / F)

FAB GroupLuxembourg, LU
Il y a plus de 30 jours
Description de poste

You will work closely with the Chief Compliance Officer, undertaking the following responsibilities :

  • Analyzing, reviewing, and interpreting AML files;
  • Conducting necessary checks for various counterparts (AIFM, Funds, and Custodian Bank);
  • Collaborating with internal and external parties on compliance matters;
  • Developing and implementing compliance monitoring programs;

Reporting directly to the Chief Compliance Officer and maintaining close collaboration with other departments on a daily basis.

Leveraging your experience, you play a key role in keeping clients informed about the latest regulatory developments.

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Compliance Officer • Luxembourg, LU