Ref.: 000001

Verillon is a management consulting company based in the Grand Duchy of Luxembourg. We provide advisory services primarily for banking and financial institutions. Our core competences are in Investment Fund administration and Project Management. Our diverse expertise, international experience and network, offers total consulting solutions that are fine-tuned to Clients’ specific requirements. We are looking for one of our clients.

Senior Compliance Officer (M/F)
Company: -
Contract Type: Permanent contract
Job Function: Compliance Officer
Payment: 60 900 EUR
Location: Luxembourg
Hours: Full-time

JOB DESCRIPTION

We are willing to expand our team by recruiting a compliance / legal officer, with the opportunity to work in an international environment with a potential career and a rewarding experience and continuing education.

YOUR MAJOR RESPONSIBILITIES / ACCOUNTABILITIES

•Updating the firm's compliance governance and policies, rules, and procedures (AML &CFT Requirements)
•Assessing the AML/CFT risk exposure of the firm
•Handle internal and external requests
•Clients on-boarding and monitoring through KYC/AML topics
•Assist business management in the development of policies and procedures
•Liaise with local regulators, internal and external auditors and manage responses

YOUR PROFILE / SKILLS

•Bachelor's degree in the Legal or Business sector
•Must have proven knowledge (4-5 years of hands-on experience) working on AML/KYC topics/ client on-boarding/client monitoring.
•Professional Fluency in English - written and oral is essential.
•Good knowledge of key Luxembourg and EU rules and regulations related to Investor Protection and market integrity (e.g. MiFID, Cross border, Market Abuse, etc.). Knowledge of AML/CFT rules being an asset
•Rigorous personality and good team spirit
•Have a good analytical mind and are driven to seek solutions

SALARY ALLOWANCES / BONUSES

•Meal vouchers
•Attractive salary depending on the profile
•Perspective of future evolutions
•Extra-benefits
Job Function: Compliance Officer
Location: Luxembourg
Hours: Full-time

LOCATION

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Ref.: 000001

Verillon is a management consulting company based in the Grand Duchy of Luxembourg. We provide advisory services primarily for banking and financial institutions. Our core competences are in Investment Fund administration and Project Management. Our diverse expertise, international experience and network, offers total consulting solutions that are fine-tuned to Clients’ specific requirements. We are looking for one of our clients.

Senior Compliance Officer (M/F)
Company: -
Contract Type: Permanent contract
Job Function: Compliance Officer
Payment: 60 900 EUR
Location: Luxembourg
Hours: Full-time

JOB DESCRIPTION

We are willing to expand our team by recruiting a compliance / legal officer, with the opportunity to work in an international environment with a potential career and a rewarding experience and continuing education.

YOUR MAJOR RESPONSIBILITIES / ACCOUNTABILITIES

•Updating the firm's compliance governance and policies, rules, and procedures (AML &CFT Requirements)
•Assessing the AML/CFT risk exposure of the firm
•Handle internal and external requests
•Clients on-boarding and monitoring through KYC/AML topics
•Assist business management in the development of policies and procedures
•Liaise with local regulators, internal and external auditors and manage responses

YOUR PROFILE / SKILLS

•Bachelor's degree in the Legal or Business sector
•Must have proven knowledge (4-5 years of hands-on experience) working on AML/KYC topics/ client on-boarding/client monitoring.
•Professional Fluency in English - written and oral is essential.
•Good knowledge of key Luxembourg and EU rules and regulations related to Investor Protection and market integrity (e.g. MiFID, Cross border, Market Abuse, etc.). Knowledge of AML/CFT rules being an asset
•Rigorous personality and good team spirit
•Have a good analytical mind and are driven to seek solutions

SALARY ALLOWANCES / BONUSES

•Meal vouchers
•Attractive salary depending on the profile
•Perspective of future evolutions
•Extra-benefits
Job Function: Compliance Officer
Location: Luxembourg
Hours: Full-time

LOCATION