Manpower Permanent Placement, the recruitment company of ManpowerGroup is recruiting for one of its clients, an consulting company specialised in Governance, Risk Management, and Compliance. They are looking for an Manager for Compliance and Regulatory department (M/W/X) in Permanent contract, based in Hesperange.
•As an expert, you will provide our clients and our teams with professional advices and support in the regulatory, compliance and AML/CFT fields;
•You will have a direct relation with our clients for which you will set-up and manage compliance functions, implement remedial actions plans and prepare conclusions to the attention of their senior management;
•As a team leader, you will be working with a team of consultants and you will review their deliverable analysis and reports;
•You will build a strong and lasting relationship with the clients based on the added value you will bring to their activities and business;
•You will work closely with our Managing Partners, Director, Senior Managers and you will be involved in the life of our Partners: you will meet clients and prospects, prepare services proposals, follow our clients’ needs, and assist the client invoicing;
•You will be willing to take Compliance Officer positions in an ear future and RC (AML/CFT Officer) mandates for our clients.
•You have a Master’s degree in Law, Finance or Economics;
•You have at least 5 years of relevant experiences in Compliance and/or AML/CFT functions in the financial sector, such as RR, RC, compliance officer and/or regulatory consultant;
•You have experience of Compliance and AML/CFT functions, including as for examples the drafting of manual of procedures, the implementation of Compliance Monitoring Programs, the setup of remedial action plans, and/or the conduct of AML/CFT audits;
•You are familiar with the legal framework governing the regulated and authorized entities in Luxembourg, such as the CSSF Circulars 18/698, 20/758 and 12/552;
•You have a strong understanding of compliance methodology, regulatory assessments and controls, and thorough knowledge of AML/CTF obligations including the latest legal developments;
Our client offer you:
•A competitive base salary and attractive benefits;
•On-going opportunities for learning and professional development in a multi-disciplinary environment;
•A collaborative working environment in an entrepreneurial and innovative firm;
•An international, highly motivated and results driven team;
•A human working experience where diversity, talent and innovation are encouraged and promoted;
•The opportunity to experience a large spectrum of clients and to develop a broad network in the Luxembourg financial sector.
You recognize yourself in this announcement and wish a privileged contact so that your application will be treated confidentially.
Send your application to Nicolas Hirtz