A global leading wealth service provider is seeking a Compliance Manager, with specific focus on AML-KYC activities and initiatives. Our client is providing premier service for high-net-worth individuals, families, and institutions, and you would become of an innovative culture and a team that is committed to provide high quality service.
Key Responsibilities:
* Execute controls of the Compliance Monitoring Plan
* Implementing Compliance training sessions internally
* Developing a robust compliance culture
* Daily monitoring of AML system alerts
* Perform independent AML-KYC reviews for high risk clients
* Collaborating on Regulatory Compliance topics
* 1st point of contact with the European CCO on all obligations in Luxembourg
Profile:
* University degree or a comparable course
* Minimum 6 years' experience in a Compliance function, preferably in the banking or insurance sector in Luxembourg
* Knowledge of the Luxembourg AML laws, rules and regulations
* Strong communication, presentation and influencing skills
* Proactive, flexible and able to work in a fast paced, demanding environment
* Excellent analytical skills with a high degree of initiative, planning and organizational skills
* Enthusiastic team player and self-motivated
* Fluent in English, any other language will be considered a strong asset