Join a leading Luxembourg services firm expanding to Porto as aControl & Oversight Senior Officer!
Your new Company:
Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand-new Office!
The company is recognized for delivering high-quality legal, tax, regulatory consulting and operational services to financial institutions, corporates, and investors, offering end-to-end support across the full business lifecycle.
This expansion into Portugal represents a unique opportunity to join a dynamic, multicultural environment that blends international exposure with local growth, offering room to develop your skills and impact clients worldwide!
Your new Role:
As aControl & Oversight Senior Officerfor Operational AML & Compliance Services, your responsabilities will include:
Assisting on mandates holder of AML/CFT Compliance Officer ("Responsable du Contrôle") on behalf of Funds and Investment Fund Managers serviced by the company;
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 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;
Collecting and reviewing AML / CFT KPI;
Preparing the AML / CFT RC summary report;
Performing first-level review and preparing answers to escalations received by AML/CFT delegate;
Updating the AML / CFT policy on an annual basis;
Updating the Risk Assessment on an annual basis;
Preparing the annual supervisory questionnaire;
Providing first-level support for junior staff;
Ensuring the training of junior staff.
What you will need to be successful:
Bachelor's Degree in Law, Finance or equivalent subject;
A minimum of 2 years of experience in a compliance environment;
Solid understanding and knowledge of AML/KYC environment;
Experience and knowledge in of compliance related laws and regulations;
Fluent English, both written and spoken;
Analytical and problem solving skills;
Proactive, rigorous with the ability to meet deadlines;
Team player and ability to work independently.
What the company can offer you:
Competitive benefits package;
Hybrid work;
Learning & Development opportunities;
Opportunity to join a dynamic, multicultural environment, growing its business in Portugal;