Compliance Officer

  • Posted: 23/09/2023
  • Salary: Up to 80,000€ Fixed Salary
  • Location: Capellen, Capellen, Luxembourg
  • Job Type: Permanent/Fixed Term

Our client are a leading Insurance company based in Luxembourg. At present they are looking for an experienced Compliance Officer to be responsible for the implementation of AML/CFT & Fraud policies for the organization, and take the lead on a comprehensive client review process.

Key Responsibilities:

  • Lead the implementation of AML/CFT, fraud, and conflict of interest policies within the organization.
  • Serve as the primary compliance contact for a client service team, overseeing a comprehensive client review process.
  • Conduct onboarding and ongoing high-risk client due diligence as the second line of defense, ensuring compliance.
  • Provide guidance to colleagues on financial crime matters and implement appropriate controls.
  • Perform second-level controls on AML/KYC client files.
  • Organize and/or participate in awareness-raising initiatives for personnel and partners.

Experience Required:

To be successful in this role, you should possess the following qualifications and experience:

  • In-depth knowledge of regulations related to KYC/AML matters, particularly in financial crime.
  • Strong understanding of the Luxembourg regulatory environment.
  • A minimum of 3 to 5 years' experience in the Banking/Insurance industry, with experience in the life insurance industry considered an asset.
  • Strong working methodology and exceptional organizational skills.
  • Solution-oriented mindset with an acute attention to detail in research and documentation.
  • Intellectual curiosity and the ability to both delve into specifics and summarize complex situations.
  • Effective and goal-oriented communication skills, both in writing and speaking.
  • A collaborative team player with excellent interpersonal and communication skills.
  • A mature individual capable of working independently and demonstrating a high level of initiative, problem-solving, and decision-making.
  • Fluency in French and English is mandatory; knowledge of additional languages, especially Dutch, is advantageous.
  • Familiarity with financial crime and tax compliance.
  • Possession of a professional certification in compliance or progress toward obtaining such a certification is a plus.
Alex Jenkins Partner

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