Senior Compliance Officer (M/F/X)
Manpower Luxembourg is recruiting on behalf of one of its clients a (Senior) Compliance Officer to strengthen its compliance and financial crime risk framework.
Your role
Reporting to the Senior Head of Unit, you will play a key role in assessing and managing AML, CFT and sanctions risks across investment activities and mandates. You will act as a trusted compliance advisor, contributing to governance processes and supporting the first line of defence.
Your main responsibilities
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Assess money laundering and terrorism financing risks for investment operations and mandates, both pre- and post-transaction
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Assess sanctions risks for investment activities and mandates
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Contribute to compliance opinions within approval and decision-making documentation
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Develop, maintain and enhance AML/CFT and sanctions policies and procedures
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Deliver training and guidance to internal stakeholders and the first line of defence
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Report on AML/CFT and sanctions matters to internal committees and governing bodies
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Perform annual compliance risk assessments and define monitoring plans
Your profile
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Master’s degree (or equivalent) in Law, Finance, Economics, Political Science or a related field
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Specialisation in Compliance, Risk Management or AML is a strong asset
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Professional certifications such as CAMS, ICA or equivalent are an advantage
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5 to 10 years’ experience in regulatory compliance, financial crime risk assessment, sanctions or investigations
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Experience within international organisations, regulatory bodies, financial institutions or public sector entities is considered an asset
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Fluent English is mandatory; additional EU languages are a plus
Key competencies
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Solution-oriented, adaptable and proactive
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Strong analytical and synthesis skills, able to handle complex and sensitive topics
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Comfortable working in fast-paced, demanding environments
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Resilient, organised and able to meet tight deadlines
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Strong communication, drafting and presentation skills
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Team player with a high sense of confidentiality and responsibility
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Ease working in a multicultural and international environment
What’s in it for you
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A senior compliance role with high exposure and responsibility
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A dynamic, international working environment
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The opportunity to contribute directly to strategic compliance and governance matters
Interested?
Apply now and one of our consultants will contact you in complete confidentiality.
