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Conducting Officer focus on Compliance

  • Job type: Permanent
  • Location: Luxembourg
  • Salary: €100000 - €150000 per annum
  • Job reference: 443823/001_1560425117
  • Sector: Selby Jennings, Compliance
  • Date posted: 13/06/2019

Key Skills:

  • Strong compliance experience
  • Ideally approved by the CSSF
  • Experience in dealing with local Regulator
  • Acted as MLRO
  • Ability to work autonomously and also be a leader of a team
  • Specific knowledge about Fund Accounting and Transfer Agency
  • Excellent knowledge and experience of AML / Client due diligence / On boarding of clients
  • Excellent knowledge of compliance monitoring procedures and reporting
  • Be able to provide detailed and analytical analyses of risks posed to the business
  • Strong presentation skills (verbal and written)

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