Compliance Officer for Luxembourg Market

4 days ago


Dublin, Dublin City, Ireland Tn Ireland Full time
Job Overview

We are seeking a highly skilled Compliance Officer to join our team in Dublin City, Ireland. As part of our global AML team, you will be responsible for providing quality client service to Investors in the Luxembourg market.

About the Role

This is an exciting opportunity for a seasoned professional with extensive experience and knowledge of AML regulations in Luxembourg. You will be reporting to the Director, AML, and will be responsible for supporting senior leadership with driving department initiatives, projects, and budget adherence.

Key Responsibilities:
  • Support senior leadership with driving department initiatives, projects, and budget adherence.
  • Take ownership of department deliverables while ensuring adherence to company and department policies and procedures relating to AML, Data Governance, and Outsourcing.
  • Manage the client integration process and ensure the experience is professional and positive for all parties involved.
  • Manage and own the individual performance of direct and indirect reports through regular one-to-one meetings, performance discussions, career coaching, and development as requested, and annual performance reviews as per company standards.

Requirements

To succeed in this role, you will need to have:
  • Extensive experience and knowledge of AML regulations in Luxembourg.
  • A diploma or Bachelor's degree preferably in a business-related field or related experience.
  • An internationally recognized AML designation is preferred.
  • 7+ years of AML experience in financial services, fund administration, asset management, banking, or client service with a minimum of 5 years in a managerial capacity.
  • Proven experience in Strategic Project Management in the AML environment.
  • Client/customer service management experience and the ability to defuse client concerns and find solutions.
  • Proven people leadership skills.
  • Proven organizational skills with the ability to effectively manage multiple priorities and meet deadlines.


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