An established and leading Super ManCo is seeking a qualified compliance officer to join their growing team in Luxembourg. This company provides multiple services including; Investment Management, Risk Management, Administration Services and Compliance Monitoring. They are seeking a proactive individual who can cover both first and second line of defence tasks. If you are looking to join a dynamic international team - this could be the perfect role for you!
Responsibilities:
- Client acceptance, onboarding, and account opening
- Discretionary portfolio mandates
- Keeping up to date with the CSSF circular 18/698
- Investigating and implementing investment files and ensuring their compliance with MIFID II
- Advising relationship managers outside Luxembourg on the rules and regulations for onboarding new clients
Profile:
- Understanding of EU/Luxembourg laws, regulations, and market standards
- Graduate in Business, Economics or Law
- Strong technical knowledge of AML/KYC and MIFID II requirements
- Client-oriented with ability to build strong relationships with internal and external parties
- Ability to meet tight deadlines and work under pressure
- Fluent in English, any other language is considered as an asset
- Expertise in Luxembourg Wealth Management is a plus