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- Aufgaben: Lead compliance initiatives and ensure regulatory adherence in a dynamic financial environment.
- Arbeitgeber: Join Harry Hope, a recruitment firm specializing in connecting candidates with top opportunities in France and beyond.
- Mitarbeitervorteile: Enjoy a collaborative work culture with opportunities for professional growth and development.
- Warum dieser Job: Be at the forefront of compliance, shaping policies and making a real impact in the financial sector.
- Gewünschte Qualifikationen: Master's degree in law, finance, or economics with 4-5 years of relevant experience required.
- Andere Informationen: Fluency in English and French is essential; Dutch is a plus.
Das voraussichtliche Gehalt liegt zwischen 48000 - 72000 € pro Jahr.
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités en France et à l’international. Afin de mieux répondre à vos enjeux, tous nos consultants sont spécialisés par secteur d’activité et zone géographique.
POSTE
– Help develop the Compliance Monitoring Plan, including leading the actions and implementation
– Conduct annual reviews and updates to the manual of policies and control its implementation
within the Company.
– Provide advice to the business on appropriateness and effectiveness of controls in place (
– Conduct due diligence on the delegates and services providers of the Company, ensuring the
ongoing monitoring of delegated functions in compliance with the CSSF Circular 22/806.
– Advise on regulatory implications for new business initiatives, ensuring that relevant compliance
considerations and resulting risks, are part of the process
– Follow up the legal and regulatory developments, informing the Senior Management on the new
requirements and reporting deadlines.
– Draft the annual reports on the Compliance and AML/CFT functions.
– Draft the annual risk assessment of the Company and its funds under portfolio management.
– Be the person of contact with the authorities, including the CSSF and FSMA.
– Participate to the preparation of legal reporting and regulatory surveys.
– Promote a positive compliance culture and awareness through the development and roll out of
appropriate and tailored training for staff
PROFIL
– You have a master’s degree in law , finance or economics
– You have at least 4-5 years of experience in Compliance, regulatory, legal or AML/CFT in the financial
sector
– You have experience of Compliance and AML /CFT functions , and are familiar with the CSSF
Circular s including the 20/758.
– You have a strong understanding of compliance methodology, regulatory assessments, and
controls.
– You have excellent communication skills and proven ability to build strong client relationships.
– You intend to be a Compliance Officer.
– You are fluent in English and French. Dutch is considered as an asset.
– You are permanently based in Luxembourg or the Grande Region
#J-18808-Ljbffr
Compliance Officer (H/F) Arbeitgeber: Harry Hope.
Kontaktperson:
Harry Hope. HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Compliance Officer (H/F)
✨Tip Number 1
Familiarize yourself with the CSSF Circulars, especially the 20/758, as this knowledge will be crucial in your role. Understanding these regulations will not only help you during the interview but also demonstrate your commitment to compliance.
✨Tip Number 2
Network with professionals in the compliance field, particularly those who have experience in the financial sector. Attend industry events or join relevant online forums to connect with potential colleagues and learn more about the current trends and challenges in compliance.
✨Tip Number 3
Stay updated on legal and regulatory developments that impact the compliance landscape in Luxembourg and the Grande Region. This will not only prepare you for discussions during interviews but also show your proactive approach to compliance.
✨Tip Number 4
Prepare to discuss specific examples from your past experience where you successfully implemented compliance measures or improved processes. Highlighting your practical experience will make you stand out as a candidate who can contribute effectively to our compliance culture.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Compliance Officer (H/F)
Tipps für deine Bewerbung 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities and requirements of the Compliance Officer position. Tailor your application to highlight your relevant experience in compliance, regulatory, legal, or AML/CFT within the financial sector.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 4-5 years of experience in compliance roles. Provide specific examples of how you've developed compliance monitoring plans, conducted due diligence, or advised on regulatory implications.
Showcase Communication Skills: Since excellent communication skills are crucial for this role, make sure to demonstrate your ability to build strong client relationships. Use clear and concise language in your application materials to reflect this skill.
Language Proficiency: Clearly state your language proficiency in both English and French, as well as any additional languages like Dutch. This is important for the role and will strengthen your application.
Wie du dich auf ein Vorstellungsgespräch bei Harry Hope. vorbereitest
✨Montre ta connaissance des réglementations
Sois prêt à discuter des circulaires CSSF, notamment la 20/758. Prépare des exemples concrets de la manière dont tu as appliqué ces réglementations dans tes expériences passées.
✨Démontre tes compétences en communication
Étant donné l'importance de la communication dans ce rôle, prépare-toi à donner des exemples de situations où tu as dû expliquer des concepts complexes à des parties prenantes non techniques.
✨Prépare des questions pertinentes
Pose des questions sur la culture de conformité de l'entreprise et sur les défis spécifiques auxquels elle fait face. Cela montrera ton intérêt et ta compréhension du rôle.
✨Mets en avant ton expérience en AML/CFT
Sois prêt à discuter de tes expériences antérieures en matière de lutte contre le blanchiment d'argent et le financement du terrorisme. Mentionne des projets spécifiques ou des résultats que tu as obtenus.
