A leading German management company is seeking a Chief Compliance Officer to provide oversight of all compliance regulations throughout Luxembourg and Germany. Our client, is currently managing a volume of 100 billion Euros in special and retail funds as well as institutional asset management mandates. If you are seeking an opportunity to manage a great team of compliance professionals, in a growing environment, please do not hesitate to look further!
As a Chief Compliance Officer, you will be:
* Managing the compliance function in line with the European, Luxembourg and German requirements as well as the group-wide minimum standards
* Increasing compliance awareness by providing onboarding and periodic training, deploying organization-wide e-learning and communication initiatives
* Managing of the Compliance Team with 3 employees and a responsible money laundering officer
* Implementing and further developing AML and compliance processes
* Responsible to provide training and support to the business and compliance officers to continuously enhance awareness and understanding of compliance risks and regulations
* Supporting and coordinating requests from authorities
* Participating in Client Acceptance Meetings, Internal Compliance Meetings, Business Compliance
As a Chief Compliance Officer, you should have:
* A bachelors' degree in Law or equivalent
* Fluency in German and English
* Minimum of 7 years of compliance experience in a financial institution in Luxembourg
* Experience with compliance issues relating to regulatory and governance requirements
* Strong organizational and effective communication skills
* Self-starting mentality, taking initiatives
* Team spirit
* Experience with setting up a Compliance Framework and a Risk & Compliance program
* Experience within: AML, GDPR, sanctions regulations, business integrity, regulations regarding market abuse and corruption
