Assistant Manager - Compliance

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”).

 Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies.

 As a result of the continuous increase in our activities, we are looking for an:


 Assistant Manager – Compliance


Your Role:

  • Review client onboarding and periodic review files prepared by the AML Department;
  • Perform transaction monitoring;
  • Provide advice and assistance on AML/CTF/compliance matters to staff;
  • Participate in the implementation and performance of the Compliance Monitoring Program;
  • Assist with the performance of a legal and regulatory watch with regard to the compliance domain;
  • Engage in with the implementation and maintenance of internal compliance related policies and procedures;
  • Work closely with the business units in order to raise their awareness on compliance issues;
  • Identify potential deficiencies and implement remedial actions;
  • Knowledge in Data protection to assist the Data Protection Officer if necessary;
  • Participate to various internal projects.


Your profile:

  • You successfully passed an academic degree (Bachelor, Master) in Law, Finance or Economy;
  • You have 5 to 7 years of experience in a similar function in a trust company or similar in Luxembourg;
  • You have a sound knowledge of the Luxembourg AML/CFT environment and regulations and of the AML/KYC screening softwares (World-Check, DowJones, etc.)
  • You are fluent in French and English. Any others languages will be considered as an asset;
  • You have excellent analytical and problem solving skills;
  • You are seen as a proactive person with very good communication skills and an ability to meet deadlines;
  • You are a team player and also know how to work independently;

We offer:

  • Excellent internal training and career development
  • An entrepreneurial working environment giving priority to collaborative work
  • A hybrid working environment offering flexibility and the possibility to work from home 
  • A challenging role within a renowned organization
  • A multicultural environment where we promote diversity, talent & ideas
  • The ability to work and interact with a wide variety of specialists


Interested?

If you are interested in this job opportunity, we are looking forward to receiving your application.  

 All applications will be treated confidentially.