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Description: fast is one of the most experienced and specialised recruitment consultancies operating within the financial services industry and offers complete solution for all your human resources requirements. Our business is to assist you with the sourcing of high calibre financial services staff – in a cost-effective way.
Contact Fast Recruitment Team
Numéro de tél.: +352 225599
Site Web:
Adresse électronique: info@fast.lu
Compliance Officer - Full time or part-time 80%

fast has been specialised in recruiting for Luxembourg's financial services sector since 1999.

Looking for a change to a small office? Our client is a newish player on the Luxembourg market with a small office but is a leading independent provider of trust, fund and corporate services, in 15 jurisdictions; offering  a wide range of services.  Are you a compliance expert in the trust sector and are you an enthusiastic and vibrant individual with at least 5 years of compliance experience?  Our client, with both private clients and corporate /institutional clients, is looking for a 

Compliance Officer

Full Time or  Part-time 80%

 

Your main role as the Compliance Officer:

  • covers all  private and corporate clients and the company business requirements
  • ensuring all in-house and client operations are compliant with legal and regulatory requirements
  • carrying out all AML / KYC tasks
  • liaising directly with management, banks, CSSF etc
  • liaising with paralegal colleagues on transactional matters
  • researching and informing management on all regulatory changes

 

Your profile:

  • legal studies would be nice but degree level studies is sufficient
  • being CSSF approved with be a distinct advantage
  • 5 years of experience in Luxembourg’s trust or fiduciary environment
  • experience in / exposure to AML/KYC, sanctions and anti-terrorist legislation 
  • fluent written and spoken English
  • fluency in either French or German for administrative / legal contacts
  • strong organisational skills, with ability to prioritise and meet deadlines
  • not just a doer but a business minded person to make things happen

If your priority is a constant focus on quality and if you are looking forward to joining a team of highly dedicated professionals, apply now! 

(ref 1612-2ADV)

Only candidates who are EU residents or currently hold a valid Luxembourg work permit can be considered for this position

Lieu   Luxembourg
Salaire Not disclosed
Catégorie Services Financiers, Droit, Fonds d’Investissement
Termes CDI, Temps plein
Dernière mise à jour 16/01/2017
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