Falkerin™ Recruitment specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also often mandated to assist in recruiting for Business Support roles such as HR, Personal Assistant, Receptionist or Administrative Officer positions. We work with leading financial institutions in Luxembourg. Our clients’ portfolio include major Service Providers, leading Fiduciaries, Management Companies, Real Estate Investments and global Private Equity Houses.
Please see below job description and if you believe you have relevant experience and would like to be considered for the post please send us your CV in English by clicking on the below APPLY button.
Alternatively you can send us your profile to email@example.com. Please make sure to include job Reference#.
- Support the Compliance Team in the day-to-day-business
- Ensure compliance with local law and regulations as well as to the organization's policies and procedures
- Maintenance and update of the Compliance Policies and Procedures
- Performance of controls in accordance with the Compliance Monitoring Plan of the entity
- Review and analysis of AML/KYC for new clients and ongoing monitoring of existing clients
- Reporting to the Board of Directors
- Maintenance of Compliance logs, such as Conflicts of Interest register, Breaches and Error log, Gifts register
- Provide in-house trainings to all level of staff
- 4-5 years of experience in Compliance in the financial sector
- Good command of the Luxembourg regulatory environment
- University degree in Economics or Law
- Fluent in English (knowledge of German and/or French will be considered as an asset)
- Strong analytical and communication skills
- Strong organizational skills
- Ability to prioritize tasks and to work autonomously as well as in team
- Highly efficient, proactive and trustworthy
- Attention to details
- Good command of Outlook, Word, Excel and PowerPoint