Authorised Manager and Compliance Officer including RC
One Group Solutions Sarl
Howald, Luxembourg
CDI
Temps-plein
Il y a 27 jours
Job DescriptionYour Responsibilities & Duties:· Being responsible for any AML/CTF matters including client due diligence.· Enhance ONE’s compliance monitoring plan and management framework to ensure compliance with regulatory requirements.· Advising and supporting business leaders and employees on AML and compliance related issues.· Writing, implementing and monitoring compliance, AML and risk management related policies and procedures.· Monitoring operational processes and procedures within compliance framework to ensure these comply with regulations, company policies and ethical standards.· Preparing, organising and conducting compliance/risk trainings for our employees as well as informing them about legal changes and updates to compliance guidelines.· Acting as contact person and liaison officer between ONE and the CSSF.· Preparation of regular reports to management.Your Experience:- You hold a Bachelor’s degree (or higher/equivalent)- You have minimum 5 years of experience as Compliance Officer / AML Officer.- You are fluent in English. German or French would be an asset.