Senior Compliance Officer - Luxembourg - BDO Luxembourg

BDO Luxembourg

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

BDO, one of the largest global audit and advisory organisations, is present in 166 countries and employs more than people.

At BDO Luxembourg, with more than 650 professionals and more than 40 nationalities, we offer our clients worldwide high-quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and information technology.

We have one mission:

offering our clients the collective expertise of an international network as well as a personalised service and valued relationship.

In order to support the growth of our Quality & Risk Management team, we are currently looking for a:

Senior Compliance Officer (M/F)

RESPONSIBILITIES

Analysis & validation of KYC documentation collected by our client facing professionals, according to the type of client and the services to be delivered;
Assistance to Business Teams for identification of necessary KYC documentation and information;
Coordinating with other internal risk management teams as necessary before introduction to Client Acceptance Committee;
Followup regarding missing documents / information;
Facilitation of (English/French) training courses to managers & up on the use of our KYC tool;
Management of shared mailboxes;
Assistance on administrative tasks of the Compliance Team;
Participating to adhoc projects including update of our internal policies (in case of change of laws/regulations), preparation of annual AML training course, specific KYC requests.

REQUIREMENTS
If

You have a bachelor's/master's degree in business law, business administration, economics or finance;
You have 34 years of experience in AML/KYC in Luxembourg or in Europe;
You are organized, conscientious and rigorous;
You are proactive, eager to learn and build experience;
You communicate easily and can work autonomously as well as part of a team;
You are fluent in French and English. Good command in German would be an asset;

- then this offer is probably made for you

WE OFFER

Become part of a global organisation with solid financial foundations, real ambition, entrepreneurial spirit and a clear strategy for growth;
Work within a multicultural, pleasant and dynamic environment;
Get attractive benefits and advantages (inhouse free fitness room, canteen, homeworking,);
Get an extensive training plan to develop your knowledge and skills.
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Languages English French Education Bachelor Experience 3+ years