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Compliance Officer

Huxley banking & financial services Careers

Compliance Officer

Compliance Officer (M/F)

An international financial institution is looking for a Compliance Officer in fund administration. If you are looking for a position that gives you the chance to evolve in an international environment with a multi-cultural team, this offer might be for you!

  • Monitoring and review adherence to Anti Money Laundering obligations by third parties including document review, follow-up, collation of findings and report production;
  • Working to all of the agreed SLAs and KPIs and offering excellent client service to their Distribution Partners and their clients;
  • Providing regular feedback to TA managers and colleagues with regard to Transfer Agency Anti Money Laundering;
  • Advising the business relating to KYC/AML issues;
  • Assisting the KYC review, including complex cases.

Education & Background:
  • Strong Transfer Agency exposure;
  • Experience of TA activities such as KYC/ AML regulations;
  • Strong knowledge of the Fund industry;
  • Proficient in the use of PC software including Word/Excel/PowerPoint;
  • At least 2 years of experience in Compliance;
  • Fluency both in English and French; any other language is considered as an asset.

What on offer:
  • A salary package linked with your background;
  • The opportunity to grow in an international environment.

If you are interested, feel free to send us your application.

Successful applicants will be contacted within 1 week and we guarantee the confidentiality of your application providing with more than 25 years of recruiting expertise.

Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.

Job Summary

  • Région :
  • Statut :
    Temps plein , CDI
  • Occupations:
  • Nombre total d'années d'expérience :
    1 à 2 ans
  • Niveau de poste :
    Expérimenté (non-manager)
  • Niveau d'études:
    DESS, DEA, Grandes Ecoles, Bac + 5
  • Référence :
  • Contact :
    Louisa Rahim

About Huxley banking & financial services

Working at a strategic level, we develop and deliver bespoke solutions designed to meet our clients' specific challenges. This comprises permanent and contract recruitment, executive search, talent management consultancy (including salary surveys, location strategies, talent mapping, diversity consulting and organisational design) and managed services (including HR Business Process Outsourcing and RPO).

Many of our expert account managers, consultants and recruiters come directly from the banking and financial sector themselves. They work in specialist teams built around the sectors we serve (Banking and Capital Markets, Commodities, Asset Management, Insurance, Financial Services and Retail and Corporate Banking). This means we fully understand the issues and challenges faced by our clients and we know how and where to engage with the best talent.

Our network of offices is based in the world's leading financial centres. This gives us a broad global reach and deep local knowledge. We can support our clients and our candidates wherever they are in the world. By putting the right people in the right places we create success for our clients, success for our candidates and success for our employees. Click to learn more about us.