Requirements: English
Company: Forvis Mazars
Region: luxembourg, luxembourg ,
As a Compliance Manager, you will act as Deputy Head of Compliance and play a key role in overseeing the firm''s compliance framework, ensuring adherence to local and international regulatory requirements. You will coordinate a team of compliance officers and will support the Head of Compliance in developing and implementing policies, monitoring regulatory changes, conducting risk assessments, and fostering a strong culture of compliance throughout the firm. Your responsibilities: - Oversight of AML KYC process: coordinate a team of compliance officers (onsite and offsite) for ensuring completion of files and smooth coordination with business lines or clients - Ensure that Independence requirements are met - Assist the Head of Compliance in developing, implementing, and maintaining the firm''s compliance policies and procedures in line with local and international regulatory requirements - Validate low risk and straightforward AML KYC files and discuss more risky files with the Head of Compliance - Promote a culture of compliance within the firm by organizing training sessions and awareness programs - Support the Head of Compliance on various subjects such as risk assessments, internal and external compliance-related inquiries management reporting, ad hoc requests and projects Qualification and experience: - University degree or equivalent, specialising in Law, Business, Audit or Economics - Minimum of 5-6 years'' experience in AML compliance in a financial services firm or similar organization. Experience in an audit firm is a plus, as well as knowledge of independent rules applicable to audit firms - Strong knowledge of AML/CTF and financial sanctions regulations applicable in Luxembourg. An AML/CTF-related certification is a plus - Successful experience in managing staff Key skills and competencies: - Strong communication and interpersonal skills, with the ability to collaborate effectively across departments - Detail-oriented - Excellent analytical skills with the ability to interpret complex regulatory requirements - Ability to work on multiple projects at the same time, prioritize tasks and respect deadlines - Proficiency in French and/or English is necessary (oral and written). We offer: - Opportunities to work in a dynamic, multicultural advisory environment with competitive remuneration - A work environment that encourages personal development and supports professional growth, including in obtaining qualifications - A role within a human-sized in...
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