RC Officer – Operational Compliance & AML (m/f)
Veröffentlicht am 06/09/2024
Arendt Investor Services
- Luxembourg - Hamm
- Finanzwesen
- Rechtswesen
Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud investigations encompass investigations involving anti-money laundering, fraudulent financial reporting, asset embezzlement, bribery and corruption, sanctions violations and other types of litigation support.
Arendt Regulatory & Consulting is a young and enthusiastic firm composed of a diverse mix of professionals with strong backgrounds in consultancy and industry.
Our Operational AML & Compliance Team, which offers expertise and support to streamline compliance processes while mitigating regulatory risks.
As a result of the continuous increase in our activities, we are looking for an:
RC Officer – Operational Compliance & AML
Your Role:
- Assisting on mandates holder of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt Investor Services;
- Monitoring regulatory and compliance developments and helping with the regulatory watch;
- Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities;
- Building strong relationships with internal and external stakeholders;
- Assisting department’s management in developing the activity of the department through analysis of the regulatory and compliance developments and managing a team providing related services;
- Collection and review of AML / CFT KPI;
- Preparation of the AML / CFT RC summary report;
- First level of review and answer preparation to escalation received by AML CT delegate;
- Annual Update of the AML / CFT policy;
- Annual update of the Risk assessment.
Your profile:
- You have 0 to 3 years of experience in the compliance environment, preferably in a CSSF supervised environment;
- You hold a Master’s degree in Economy, Finance, Law;
- You have knowledge of compliance related laws and regulation, in particular having regard to AML/CFT;
- You have exceptional communication skills in English, orally and written. Any other language will be an asset;
- You are a go-getter and demonstrate ownership and rigor whilst being solution driven and client focused;.
We offer:
- Excellent internal training and career development
- An entrepreneurial working environment giving priority to collaborative work
- A hybrid working environment offering flexibility and the possibility to work from home
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists
Interested?
If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially.
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