COMPLIANCE AND AML MANAGER (M/F) COMPLIANCE AND AML MANAGER (M/F) …

DO Recruitment Advisors
in Luxembourg, Luxembourg, Luxembourg
Permanent, Full time
Be the first to apply
Negotiable
DO Recruitment Advisors
in Luxembourg, Luxembourg, Luxembourg
Permanent, Full time
Be the first to apply
Negotiable
DO Recruitment Advisors
Hi All, We are currently recruiting a Head of Compliance/MLRO (M/F). Please click on the job title below to view the Job Description and apply to it!

COMPLIANCE AND AML MANAGER (M/F)

THE ROLE

This role is to work within a Fintech Company. Your main responsibilities will be:

  • You will be acting as a Chief Compliance Officer/DPO/MLRO
  • Member of the client acceptance committee (CAC).
  • Conducting meetings at Clients and potential Clients.
  • Providing training to local and remote teams (including third-party training when required)
  • Assist in the day to day operations of the Compliance & Risk Department
  • Produce comments, advice and guidelines in Compliance Matters
  • Draft and amend procedures & policies
  • On a daily basis, review and advise teams in certain files and results from name screening
  • Draft communications to national and supranational entities for clarification and guidelines in AML/KYC/CTF and data protection matters
  • Check and incorporate regulatory changes (global, EU, regional out of EU and Local)



THE PROFILE

  • A University degree with the relevant compliance and legal qualification
  • Relevant successful experience of at least 6 years within the Luxembourg market
  • Experience in dealing with name screening tools
  • Able to work in team and under pressure
  • Excellent communication and influencing skills in English and French, any other language will be considered an asset
  • Problem solving skills
  • Strong negotiation skills
  • Good understanding of operational needs and constraints
  • Ability to speak in public


THE CLIENT

Our client is a fintech company, subsidiary of a renowned group in Luxembourg.

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