Senior Compliance Officer (M / F / X)

Manpower Luxembourg S.A.; Konz; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A specialist recruitment agency is seeking a Senior Compliance Officer to enhance their compliance and financial crime risk framework in Konz, Germany. The ideal candidate will have a Master’s degree in a relevant field and 5 to 10 years of experience in regulatory compliance. This role includes assessing risks related to money laundering and contributing to governance processes, offering a dynamic and international work environment with significant responsibility.

Leistungen

Dynamic international working environment

High exposure and responsibility

Qualifikationen

• 5 to 10 years’ experience in regulatory compliance, financial crime risk assessment, or investigations.
• Experience within international organizations or financial institutions is a plus.
• Fluent English is mandatory; additional EU languages are a plus.

Aufgaben

• Assess money laundering and terrorism financing risks for investment operations.
• Contribute to compliance opinions within approval and decision-making.
• Develop and enhance AML / CFT and sanctions policies.

Kenntnisse

Solution-oriented

Strong analytical skills

Strong communication skills

Team player

Ausbildung

Master’s degree in Law, Finance, Economics, Political Science or related field

Professional certifications such as CAMS, ICA or equivalent

Jobbeschreibung

Manpower Luxembourg is recruiting on behalf of one of its clients a (Senior) Compliance Officer to strengthen its compliance and financial crime risk framework.

Your role

Reporting to the Senior Head of Unit , you will play a key role in assessing and managing AML, CFT and sanctions risks across investment activities and mandates. You will act as a trusted compliance advisor, contributing to governance processes and supporting the first line of defence.

Your main responsibilities

• Assess money laundering and terrorism financing risks for investment operations and mandates, both pre- and post-transaction


• Assess sanctions risks for investment activities and mandates


• Contribute to compliance opinions within approval and decision‑making documentation


• Develop, maintain and enhance AML / CFT and sanctions policies and procedures


• Deliver training and guidance to internal stakeholders and the first line of defence


• Report on AML / CFT and sanctions matters to internal committees and governing bodies


• Perform annual compliance risk assessments and define monitoring plans

Your profile

Master’s degree (or equivalent) in Law, Finance, Economics, Political Science or a related field

Specialisation in Compliance, Risk Management or AML is a strong asset

Professional certifications such as CAMS, ICA or equivalent are an advantage

5 to 10 years’ experience in regulatory compliance, financial crime risk assessment, sanctions or investigations

Experience within international organisations, regulatory bodies, financial institutions or public sector entities is considered an asset

Fluent English is mandatory; additional EU languages are a plus

Key competencies

• Solution-oriented, adaptable and proactive


• Strong analytical and synthesis skills, able to handle complex and sensitive topics


• Comfortable working in fast‑paced, demanding environments


• Resilient, organised and able to meet tight deadlines


• Strong communication, drafting and presentation skills


• Team player with a high sense of confidentiality and responsibility


• Ease working in a multicultural and international environment

What’s in it for you

A senior compliance role with high exposure and responsibility

A dynamic, international working environment

The opportunity to contribute directly to strategic compliance and governance matters

Interested?

Apply now and one of our consultants will contact you in complete confidentiality.