Compliance Manager - Luxembourg - Intertrust

Intertrust
Intertrust
Entreprise vérifiée
Luxembourg

il y a 1 semaine

Jean Schmitz

Posté par:

Jean Schmitz

Recruteur de beBee
Description

Compliance Manager

Location:
Luxembourg

Department:
Risk and Compliance

Vacancy type:
Permanent, Full time

The Position

  • Prepare and issue compliance advice for the Client Acceptance Committee
  • Perform the daily screening of the client database with Blacklists, International sanctions, Bad press and escalade when relevant
  • Conduct compliance risk assessment & awareness training program
  • Advise the local management on the implementation of the compliance program including KYC file reviews based on a sampling of files according the risk levels, the exhaustively and validity of our database, the transaction monitoring, the cash flow monitoring, the PEP approval request, etc.
  • Draft the quarterly compliance activity report for the Group Compliance & Risk Director and the local management
  • Revise procedures, reports etc periodically and implement productive and efficient company policies
  • Identify compliance issues and necessary training
  • Issue indicators on the compliance risk exposure for the Group and the local management

Your Profile

We are looking for individuals who:

  • Have a University degree in Law/Economics/Finance or in a similar field
  • Have a minimum of 5 years working experience in a relevant experience in the Fund industry; experience in a depositary service, Fund management will be considered as an asset;
  • Want to succeed, grow, be challenged, challenge others and show commitment and ownership
  • Have excellent communication skills and work well in a diverse team
  • Have an openminded, common sense and cando attitude
  • Are open to receiving feedback from, and providing feedback to, all involved internal parties to further improve and grow
  • Are accurate, flexible, handson and deliver their best work when facing a tight deadline
  • Are able to work autonomously
  • Are fluent in English, written and spoken. Any other language is a plus

About Intertrust Group, a CSC Company
We are the premier global business, legal, and financial services company providing knowledge-based solutions to clients worldwide.

Based in Wilmington, Delaware, USA, we have locations and capabilities in more than 140 jurisdictions in the Americas, Europe, Asia-Pacific, and the Middle East, with more than 7,500 employees.

We are the business behind business.

Working with us means entering a dynamic, international, and growth-oriented company. Diverse teams give us a competitive advantage and drive innovation. We're committed to attracting, developing, and retaining talented people who create an environment where everyone is valued and respected. CSC is an equal opportunity employer.


What we offer you
Working at Intertrust means entering a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global Intertrust Academies. Our International Mobility program enables talented employees to gain working experience abroad. We offer a competitive salary and benefits, commensurate with your qualifications and experience.

Interested? We'd love to hear from you Please click "
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