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Position Details
Responsibilities:
Support the Compliance Team in the day-to-day-business
Ensure compliance with local law and regulations as well as to the organization's policies and procedures
Maintenance and update of the Compliance Policies and Procedures
Performance of controls in accordance with the Compliance Monitoring Plan of the entity
Review and analysis of AML/KYC for new clients and ongoing monitoring of existing clients
Reporting to the Board of Directors
Maintenance of Compliance logs, such as Conflicts of Interest register, Breaches and Error log, Gifts register
Provide in-house trainings to all level of staff Requirements:
4-5 years of experience in Compliance in the financial sector
Good command of the Luxembourg regulatory environment
University degree in Economics or Law
Fluent in English (knowledge of Germa...