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Senior Compliance Administrator
JCW Search LtdLuxembourg, LuxembourgIl y a plus de 30 jours
Type de contrat
- Télétravail
- Permanent
Description de posteBachelor's degree in law or related field 4-5 years of experience in Luxembourg's financial services industry Strong understanding of AML-CFT / KYC frameworks Familiarity with recent legislative developments Experience in corporate services and depositary industry preferred Ability to identify compliance risks and manage policies effectively Excellent communication and interpersonal skills Proficiency in English; French proficiency is beneficial Self-motivated with strong analytical and time management skills
Position : Senior Compliance Administrator
My client is a group which is a prominent independent provider of corporate, trust, and fund services to the financial services sector globally, with 500+ employees distributed across Africa, the Americas, Asia, the Caribbean, Europe, and the Middle East. Their Luxembourg entity is a specialised PFS supervised by the CSSF.
Responsibilities :
- Provide guidance on regulatory interpretation and application
- Assist in developing and maintaining compliance policies and procedures
- Aid in identifying and managing regulatory risks
- Conduct compliance monitoring and internal control tests
- Prepare internal and external compliance reports
- Maintain registers for conflicts of interest, breaches, and complaints
- Assist in maintaining regulator relationships
- Review new client documentation and business signoff
- Monitor regulatory updates and sanctions lists
- Handle complaints and conflicts of interest
- Support AML / CFT efforts, including investigating suspicious activities and maintaining records
- Represent the company to external agencies and present compliance reports to the board
Qualifications and Skills :