Why apply
You will be working in an international company based in Luxembourg with side offices in various European locations.
Recognized as a professional and reliablefirm in its sector they offer innovative solutions solutions and empower their employees togrow their expertise.
Our client fosters a culture of connection proactivity and autonomy.
About the offer
Permanent contract
Location : Luxembourg City Center
Top 3 Key competencies :
- Former exposure to compliance in the funds industry
- Minimum of 3years as a compliance officer
- Fluent English French is a plus
About our client
Sector : Service provider in funds administrationdomiciliation reporting solutions structuring
Values : Innovation Excellence Solution driven
Employees : Worldwide 80
Your missions
Compliance and Regulatory Support:isting the Authorized Manager by offering legal and regulatory guidance to clientfacing teams. Ensuring compliance with applicable laws regulations and internal policies across various aspects of the business.Client Onboarding and Ongoing Monitoring:Reviewing client onboarding doentation and processes with a particular focus on ongoing client monitoring.Ensuring Know Your Customer (KYC) procedures are properly executed during onboarding and maintained for ongoing compliance.KYC Reviews for Transfer Agent Business:Involvement in the Transfer Agent function where the focus would be on ensuring that investors KYC information is up to date and meets regulatory standards.Process Improvement in Compliance:Continuously improving and streamlining processes especially in relation to risk essments and overall compliance management.Developing and updating policies procedures and controls in line with changes in laws and industry regulations.Your profile
- Bachelors degree in finance business administration law or a related field; advanced degree or professional certification (e.g. CAMS CFE CRCM) preferred
- Minimum of 3 years of experience in compliance roles within the financial services industry with specific expertise in the Luxembourg regulatory environment
- Proficient in Lux GAAP fluent in French and English
- Excellent knowledge of the AML/TF regulatory environment.
A candidate experience with Source Up its
- Carry out a ss essment (soft ss and technical ss) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect transparency and trust