Ofertas de trabajo de Oficiales de préstamos y créditos en Luxemburgo

In order to support our Compliance Department, we are looking for a Compliance Analyst until June 2025.

Your main tasks will be to provide support in relation to:

 Perform 2nd lines of defence controls mainly AML related

 Support Compliance Department in the regulatory watch and answer to business queries

 Compliance monitoring of regulatory requirements and testing of controls dedicated to prevent/mitigate a full range of regulatory related risks.

 Analysis and impact assessment of relevant regulatory requirements issued by the CSSF/BCL/CIMA or any other relevant lawmakers or regulatory authorities.

 Promotion of Compliance and Ethical culture and increase awareness throughout the organization.

 Maintain appropriate relationship with the Regulatory Authorities.

 Maintain appropriate relationship with the Clients and various related parties.

 Maintain compliance related key documents (Charters, Policies, and Procedures).

Job requirements:

 Studies in Law or Economics

 Experience in Compliance mainly on AML controls

 Comprehensive knowledge of the Fund Industry (Fund Administration and Depositary) and regulations related

 Fluency and good writing skills in English and good command of French.

 Team player, well-organized with attention to details, initiative taker, high sense of ethics, sensitivity towards cultural differences.

“Please be aware that in accordance with the law of July 23, 2016, the selected candidate will be requested to provide a criminal record (section 3)”