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Acerca de

Marble Surface

Assistant Manager - Complaince

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Your role 

  • Review client onboarding and periodic review files prepared by the AML Department;

  • Perform transaction monitoring;

  • Provide advice and assistance on AML/CTF/compliance matters to staff;

  • Participate in the implementation and performance of the Compliance Monitoring

  • Program;

  • Assist with the performance of a legal and regulatory watch with regard to the

  • compliance domain;

  • Engage in with the implementation and maintenance of internal compliance related

  • policies and procedures;

  • Work closely with the business units in order to raise their awareness on compliance

  • issues;

  • Identify potential deficiencies and implement remedial actions;

  • Knowledge in Data protection to assist the Data Protection Officer if necessary;

  • Participate to various internal projects.

Your profile

  • You successfully passed an academic degree (Bachelor, Master) in Law, Finance or Economy;

  • You have 5 to 7 years of experience in a similar function in a trust company or similar in Luxembourg;

  • You have a sound knowledge of the Luxembourg AML/CFT environment and regulations and of the AML/KYC screening softwares (World-Check, DowJones, etc.)

  • You are fluent in French and English. Any other languages will be considered as an asset;

  • You have excellent analytical and problem solving skills;

  • You are seen as a proactive person with very good communication skills and an

  • ability to meet deadlines;

  • You are a team player and also know how to work independently;

We offer

 

  • An entrepreneurial working environment giving priority to team work;

  • A multicultural environment where we promote diversity, talent & ideas;

  • The ability to work and interact with a wide variety of specialists;

  • Internal trainings and career development.

Based in Luxembourg

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