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Director of Compliance Luxembourg

Apply now Job no: 507462
Work type: Full time
Location: Luxembourg
Categories: Group Legal & Risk
Office Location: Luxembourg

Job Purpose:

The Director of Compliance Luxembourg monitors the compliance efforts of the organization, advises and guides the Luxembourg management team and the Group Compliance Officer on compliance related matters in Luxembourg. Moreover the Director of Compliance Luxembourg points out changes in regulatory laws and regulations, implements changes in internal TMF Luxembourg policies in close collaboration with TMF Management Team. 

Key responsibilities:

  • Manage and coach the personnel of Compliance Luxembourg
  • Prepare a Compliance Year Plan on an annual basis
  • Reporting unusual transactions and act as main contact person vis-à-vis Luxembourg appropriate authorities
  • Develop and provides internal courses on compliance related issues
  • Deliver a strategic contribution to the development and implementation of the compliance function within TMF Luxembourg
  • Actively contribute to risk management in broader sense of TMF Luxembourg in close collaboration with the local Risk Management Champion
  • Encourage the awareness of TMF Luxembourg for reputation and integrity risks and consequences of external laws and regulations
  • Represent TMF Luxembourg towards third parties such as the Commission de Surveillance du Secteur Financier (“CSSF”)
  • Prepare monthly compliance reports to the Group Compliance Manager as well as the Management team  of TMF Luxembourg
  • Maintain and update the SEO database and thereto chase and inform service delivery teams as well as provide advice

Core competencies:

  • Commercial awareness/ financial accountability
  • People Management
  • Stakeholders engagement
  • Strategic input

Technical skills:

  • Master degree  in Law (or qualified experience and professional studies in Compliance)
  • More than 10 years relevant working experience in compliance and preferably also relevant working experience in the corporate services industry.
  • Up-to-date knowledge on compliance, know your clients issues and applicable Luxembourg regulations.
  • Excellent English written and verbal communication skills.

Working at TMF Group offers:

  • Excellent working conditions: good work-life balance, excellent training possibilities.
  • 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.

Advertised: Romance Standard Time
Applications close: Romance Standard Time

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