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Senior Compliance Manager
Luxembourg
One of the largest investment-led service company globally are currently seeking a Senior Compliance Manager to work alongside the MLRO. Our client offers wealth management, asset management and related services to top end clients internationally. With purpose to build lasting partnerships with clients by exceeding their expectations for investment performance and service.
As a Senior Compliance Manager, you will be:
*Responsible that the organisation meets its AML/CTF obligations
*Independently advising on AML/CTF compliance and compliance distribution frameworks
*Assisting the MLRO on all AML related tasks
*Enhancing the AML/CFT procedures in all six European Branches
*Performing all AML and KYC second line controls
*Developing the global monitoring plan that is put in place
*Assessing AML and KYC due diligence questionnaires
*Overseeing all AML and KYC projects
*Presenting required AML/CTF KPIs to Senior Management
*Delivering AML/CTF and KYC training for all staff members
*Leading out the high risk/PEP annual report
As a Senior Compliance Manager, you should have:
*Minimum of 8 years' experience in the field of AML/CTF
*Thorough understanding in compliance distribution
*Minimum of 3 years' experience in a management company
*Fluency in French and English
*Strong AML/CTF understanding, regarding international, local and European law
*A bachelor's degree in Finance or equivalent
*Team player and willingness to lead throughout
*Can-do attitude
*Strong networking skills
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
Senior Compliance Manager
- Location Luxembourg
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/265678_1590765368
Luxembourg
One of the largest investment-led service company globally are currently seeking a Senior Compliance Manager to work alongside the MLRO. Our client offers wealth management, asset management and related services to top end clients internationally. With purpose to build lasting partnerships with clients by exceeding their expectations for investment performance and service.
As a Senior Compliance Manager, you will be:
*Responsible that the organisation meets its AML/CTF obligations
*Independently advising on AML/CTF compliance and compliance distribution frameworks
*Assisting the MLRO on all AML related tasks
*Enhancing the AML/CFT procedures in all six European Branches
*Performing all AML and KYC second line controls
*Developing the global monitoring plan that is put in place
*Assessing AML and KYC due diligence questionnaires
*Overseeing all AML and KYC projects
*Presenting required AML/CTF KPIs to Senior Management
*Delivering AML/CTF and KYC training for all staff members
*Leading out the high risk/PEP annual report
As a Senior Compliance Manager, you should have:
*Minimum of 8 years' experience in the field of AML/CTF
*Thorough understanding in compliance distribution
*Minimum of 3 years' experience in a management company
*Fluency in French and English
*Strong AML/CTF understanding, regarding international, local and European law
*A bachelor's degree in Finance or equivalent
*Team player and willingness to lead throughout
*Can-do attitude
*Strong networking skills
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560