Compliance Officer - TMF Luxembourg S.A

Job Purpose

The Compliance Officer is part of the Regulatory Compliance Specialist Team and reporting to the Compliance Manager. The Compliance manager is responsible for domiciliation activities, transfer activities and depository activities for all business lines.

Key Responsibilities

• Regulatory Watch and implementation of any change for all business lines (identification and assessment on new and existing EU, International and Luxembourg applicable laws)
• Supporting the Compliance Manger drafting & review of Policies and Procedures (Non-AML/CFT related) for all business lines.
• Sampling and testing of adherence to policies and procedures (Non-AML related).
• Provide training to the business on Non-AML/CFT matters.
• Provide advice to the business on Non-AML/CFT matters.
• Supporting the Compliance Manger for Incident Management processes, Complaint Handling processes and for Data Protection matters.

Your Profile

• Bachelors but preferably a Master’s degree
• Preferably a minimum of 3-6 years of experience in a similar position or relevant experience in Luxembourg;
• You are fluent both written and oral in English
• You are able to provide work of high and consistent quality, often with tight deadlines.
• You like reading and analyzing regulation;
• You are dedicated to work in a fast growing environment;
• You are seen as a proactive person with good presentation and communication skills;
• You are client driven and rigorous; 
• You are skilled in Word, Excel and PowerPoint.
• Strong risk assessment and regulation analysis skills
• Integrity, reliability and independence
• Excellent communications skills, clear and concise writing skills
• Strong personal organization and planning
• Detail oriented and rigorous
• Team player
• Ability to work independently and proactive “can-do” attitude, seeking out ways to improve quality of service to all stakeholders
• Ability to deliver quickly and accurately when required

Working at TMF Group offers

• Excellent working conditions
• Learning opportunities: you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests. You will also be able to apply for and be supported for training.
• Value-driven work environment: you can expect integrity and respect from all your colleagues and your leadership team.
• Teamwork: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important valued and lived daily.
• Ambition: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.