Chief Executive/Deputy Chief Executive - (Senior) Compliance Officer (M/F)

SOFITEX TALENT RECRUITMENT; Luxemburg; Sur place; EUR 80 000 - 100 000; Plein temps

Résumé du poste

Une agence de recrutement spécialisée recherche un(e) Compliance Officer (Senior) pour une institution européenne à Luxembourg. Le candidat idéal aura entre 5 à 10 ans d'expérience en conformité réglementaire, ainsi qu'un Master en Droit ou un domaine connexe. Cette opportunité propose un contrat initial de 2 mois, avec un salaire brut variant de 4500€ à 6400€, selon l'expérience.

Qualifications

• 5 à 10 ans d'expérience en conformité réglementaire.
• Expertise en gestion des risques financiers ou en enquêtes d'entreprise.
• Certifications CAMS ou ICA souhaitées.

Responsabilités

• Évaluer les risques de blanchiment d'argent et de financement du terrorisme.
• Contribuer aux opinions de conformité dans les documents d'approbation.
• Développer et former sur les politiques de conformité.

Connaissances

Connaissance approfondie de l'anglais

Capacité d'analyse complexe

Compétences interpersonnelles dans un environnement multiculturel

Orientation vers les solutions

Formation

Master en Droit, Finance, Économie ou domaine connexe

Description du poste

À propos de nous

Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Mission

For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for a :

Chief Executive/Deputy Chief Executive - (Senior) Compliance Officer (M/F)

The (Senior) Compliance Officer plays a vital role in assessing compliance in critical areas such as money laundering risk, terrorism financing risk, and sanction risk.

Responsibilities

• Assess money laundering and terrorism financing risks for investment operations and mandates, before and after transactions.
• Assess sanction risks for investment operations and mandates, before and after transactions.
• Contribute to compliance opinions in approval documentation.
• Develop, maintain, and improve money laundering and sanction policies and procedures; provide training.
• Report on money laundering and terrorism financing to internal committees and governing bodies.
• Provide guidance, training, and oversight to the first line of defence.
• Perform annual compliance risk assessments and monitoring plans for money laundering and sanctions.

Profil

Qualifications

• Master’s Degree (or equivalent) in Law, Finance, Economics, Political Science, or related field.
• Specialization in Compliance, Risk Management, or AML (Anti-Money Laundering) is an asset.
• Additional certifications such as CAMS or ICA are an asset.
• 5–10 years of experience in regulatory compliance, financial crime risk assessment, sanctions, or corporate investigations.
• Experience in international organizations, regulatory bodies, financial institutions, or government agencies is an asset.
• Excellent knowledge of English. Knowledge of other EU languages would be an advantage.

Competencies

• Solutions-oriented, innovative, and adaptable.
• Team player with confidentiality, responsibility, organization, and initiative.
• Proven performance in fast-paced, complex environments.
• Resilient, able to work under pressure and meet deadlines.
• Able to collect, synthesize, and structure information.
• Capable of complex analysis and handling sensitive issues.
• Practical approach to operational requirements and priorities.
• Good interpersonal skills in a multicultural environment.
• Strong oral communication, drafting, and presentation skills.
• Able to adapt to rapidly evolving institutional needs.

This is an opportunity for an initial contract of 2 months, with possible extensions afterwards.

Salary ranges between 4500€ and 6400€ gross per month, depending on experience.