Compliance Officer

Compliance Officer

Office       Luxembourg


Key Responsibilities

  • Ensure Compliance with Money Laundering Provisions as determined by Luxemburgish law and European/International directives;
  • Ensure that the risk assessment process is performed for incoming and existing clients;
  • Promote and ensure KYC requirements are applied for new business introductions;
  • Generate and follow up on the compliance “activity reporting”;
  • Liaising with the relevant regulatory bodies;
  • Co-ordinate implement new/ amended regulatory rules;
  • Follow up on auditors recommendations;

Qualifications and other requirements

  • 3- 5 years’ experience within a similar role;
  • Good knowledge of regulations applicable to Luxembourg management companies (eg. governance, AML, investor protection, rules of conduct …);
  • University degree in Economy, Finance or Law;
  • You have a good written and spoken knowledge of English and French. Any other language would be considered as an advantage;
  • Proactive and client service oriented;
  • Excellent communication and organizational skills.

Luxembourg

Vistra (Luxembourg) S.à r.l 14, rue Edward Steichen L-2540 Luxembourg
+352 42 22 29
+352 42 64 43

How to apply

If you meet the requirements, please send your detailed CV (English) to;

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