Senior Compliance Manager - Luxembourg - Dexter International

Dexter International

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

Luxembourg, Luxemburg

Your responsibilities:

Creating reports as required by CSSF and other compliance related ad hoc reports
Review AML/CFT obligations such as the regular assessment of the AML/CFT risk of the company's business and ongoing due diligence, suspicious transaction reporting (SARs/STRs) and their monitoring
Be the first point of contact for compliance related matters within the company and the CSSF
Assisting departments to implement processes and procedures based on the available policies and documents
Updating and identifying the set of local and EU laws as well as regulations
Maintaining a regular program of compliance controls of the team in line with the company's business complexity to assess the overall compliance risk
Supporting the Head of Compliance in preparing periodic reports for both the authorized management and the Board of Directors

Your profile:

46 years of relevant working experience in the field of AML/Compliance or internal/external audit with the major in AML/CTF
Understanding of payments and/or prepaid cards industry preferable
Experience of compliance and CTF-AML related laws/regulations (local, EU as well as international)
Strong experience of the three lines of defence and their implementation in regulated entities
Fluency in German and English is a must

If you are interested in this position and meet the job requirements of our client, please for

We look forward hearing from you

Your Dexter Team

Ihre Ansprechpartnerin:

SELEN KARDES
Financial Recruiter