Experienced Corporate Compliance Officer (M/F)

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.

For one of our clients, a financial institution located in Luxembourg, Sofitex Consulting is currently looking for a:

Experienced Corporate Compliance Officer (M/F)

Dedicated to the 2d line of defense, Experienced Corporate Compliance Officer will be the close assistant of the Head of Legal & Compliance to all matters related to the Compliance of the company.

Liabilities:

• Monitor new regulations related to Support PSF and maintain the Reg Watch Register,
• Draft policies and procedures related to the Governance of the company: CSSF 22/806, DORA, Central Administration and Governance, Risk Management and Internal Controls, Conflicts of Interest Management, Accessibility, Regulatory reporting (CSSF 24/850), GDPR,
• Be the contact person with business lines to give advice related to the implementation of new regulations,
• Assist to the maintenance of the Compliance Risk Assessment and the related Compliance Monitoring Plan (CMP) and execute the Compliance Monitoring Plan,
• Ensure different training to all staffs (AML, GDPR, Governance, …),
• Review 1rst line processes with Business lines to implement appropriate controls and monitor such controls’ execution,
• Participate to the oversight of services providers especially critical outsourcing,
• Prepare the committees attached to Compliance (Clients, Providers, Risk Management,…) and draft slides and related minutes,
• Participate to the oversight of services providers especially critical outsourcing,) and draft slides and related minutes,iance).

• Minimum 5 years’ experience in an equivalent position into a PSF, ideally a Support PSF,

• French a nd English speaker is mandatory, other language is a welcome,

• Very good knowledge of Luxembourg and EU regulations linked to Support PSF,

• Economic, Financial or Audit background,

• Strong analytical skills,

• Capacity to draft reports and give advice and opinions,

• Risk management and/or Internal Audit skills are an advantage,

• Very good communication skills with staff and top management,

• Very good ability to use office tools (Excel, Jira, Access, …).

This is a great opportunity to start as a Consultant, and then possibility of permanent contract with our client.

Salary: Depending on experience, between 80 and 90K/annual