Compliance Officer - Trust Industry

Luxembourg CDI

Mise à jour le 09/07/2021

  • Join a human size team
  • Share your knowledge and experience

À propos de notre client

My client is a trust company.

Description

  • Acting as RC for the Company
  • Responsible for the development and implementation of methods and procedures for customer due diligence, enhanced due diligence and transaction monitoring relating to Luxembourg office customers.
  • Oversee development of and approve inherent risk assessment for Luxembourg office.
  • Oversee development of and approve self-assessment of controls.
  • Develop and implement appropriate AML/ATF/KYC and sanctions compliance controls.
  • Verify and approve the adequacy of policies, procedures and training material to ensure they meet Luxembourg requirements.
  • Respond to regulatory requests and coordinate and participate in regulatory examinations.

Profil recherché

  • At least 4 years of experience in Compliance in Luxembourg preferably in the trust industry
  • Fluent in English

Conditions et Avantages

  • Join a human size structure
  • Develop tour knowledge and expertise
  • Manage one collaborator in your team
Contact
Raphael Cohen
Indiquer la référence de l'offre
JN-072021-2939432

Résumé du poste

Industrie
Localisation
Contract Type
Nom du consultant
Raphael Cohen
Référence de l´offre
JN-072021-2939432

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