Join a leading Luxembourg services firm expanding to Porto as a AML and Compliance Assistant Manager!
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:
AsAssistant Managerfor theOperational AML & Compliance Services, your responsabilities will include:
Managing small client portfolio, tasks allocation to a small team of Senior and officer to ensure an efficient delivery of the mandate;
Managing time Budget of your portfolio ensuring overall profitability on mandated activity;
Being point of contact and provide compliance assistance to Luxembourg RC in relation to the services provided;
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 management in developing the activity of the department through analysis of the regulatory and compliance developments and managing a team providing related services.
What you need to be successful:
Bachelor's Degree in Law, Finance or equivalent subject;
A minimum of 5 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;
Next step:
If you are interested in this opportunity, please send us your updated CV.
If you are looking for another type of professional challenge, contact us to discuss other career opportunities, always in complete confidentiality.