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Senior Compliance Officer
Luxembourg
An active asset manager with a global reach and a multi boutique approach are currently seeking a Senior Compliance Officer to strengthen the compliance department. Our client focuses on specialised investment talent and ensuring professional solutions for both institutional and private clients. Would you like to get involved in a fast-paced global investment institution, by contributing your knowledge and experience to a dynamic and exciting environment
As a Senior Compliance Officer, you will be:
*Leading all front units relating to AML topics
*Covering all compliance issues relating to wealth management
*Assessing new account openings, with a heavy focus on AML and KYC documents
*Independently assessing complex customer relationship and customer structures
*Managing and supporting for all AML and internal investigation projects
*Delegated to carry out regular required tests in the area of AML
*Implementing of cross border, MIFID 2, customer journal and other controls
*Ensured to run AML compliance training sessions on a monthly basis
As a Senior Compliance Officer, you should have:
*A bachelor's degree in Economics, Finance or relevant
*A minimum of 5 years' experience as a compliance officer in a financial institution
*Very good wealth management knowledge regarding AML
* Fluency in English and French, as well as knowledge in German would be an advantage
*Eager to work independently and as part of a team
*Good negotiation and communication skills
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
Senior Compliance Officer
- Location Luxembourg
- Job type Permanent
- Salary Up to โฌ100000 per annum
- Discipline Compliance
- Reference PR/262867_1588840718
Luxembourg
An active asset manager with a global reach and a multi boutique approach are currently seeking a Senior Compliance Officer to strengthen the compliance department. Our client focuses on specialised investment talent and ensuring professional solutions for both institutional and private clients. Would you like to get involved in a fast-paced global investment institution, by contributing your knowledge and experience to a dynamic and exciting environment
As a Senior Compliance Officer, you will be:
*Leading all front units relating to AML topics
*Covering all compliance issues relating to wealth management
*Assessing new account openings, with a heavy focus on AML and KYC documents
*Independently assessing complex customer relationship and customer structures
*Managing and supporting for all AML and internal investigation projects
*Delegated to carry out regular required tests in the area of AML
*Implementing of cross border, MIFID 2, customer journal and other controls
*Ensured to run AML compliance training sessions on a monthly basis
As a Senior Compliance Officer, you should have:
*A bachelor's degree in Economics, Finance or relevant
*A minimum of 5 years' experience as a compliance officer in a financial institution
*Very good wealth management knowledge regarding AML
* Fluency in English and French, as well as knowledge in German would be an advantage
*Eager to work independently and as part of a team
*Good negotiation and communication skills
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560