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Compliance Officer (Senior) - CDD 1 year

Compliance Officer (Senior) - CDD 1 year

ONELIFEDahnen, DE
Vor 30+ Tagen
Stellenbeschreibung

Compliance Officer (Senior)

CDD 1 year

This opportunity could change your life!

The mission

OneLife is a Luxembourg life insurance company specialised in cross-border financial planning solutions for wealthy clients across Europe and beyond. To support our growth, we are looking for the right candidate to join our passionate Compliance team.

The open position is primarily focused on Financial Security.

Main objectives of the role

  • Conduct daily tasks regarding AML / KYC matters : review of files for acceptance, review of transactions, carry out other AML / CTF controls, review of Unlisted Equities cases etc, both for the main establishment of OneLife in Luxembourg and its branches in France and Belgium
  • Draft and submit Suspicious Transaction Reports to the FIU
  • Conduct permanent Compliance controls
  • Manage and / or participate in specific compliance projects
  • Draft and / or review compliance related internal rules documents (policies, procedures, work instructions)
  • Contribute to regulatory reports (CAA, ACPR etc)
  • Contribute to internal compliance reports when needed
  • Contribute to reports for the Group
  • Provide and / or analyse various figures and data extracts when needed for the department
  • Deal with Internal and / or External Audit recommendations

Profile of our future teammate

  • Bachelor or Master degree in Finance / Economics or related fields
  • At least 3 to 5 years of relevant experience in Compliance
  • Good knowledge of the Luxembourg regulatory environment
  • Working methodology and excellent organisational skills
  • Solution and service oriented
  • Attention for the details (in searching and writing) but also capability to summarize situations or cases
  • Efficient and goal-oriented communication (in writing and speaking)
  • Team player with excellent interpersonal skills
  • French and English (fluent) is mandatory. Additional languages would be an advantage (Dutch)
  • Other education may be considered
  • Are you interested in working for a growing Luxembourg based life insurance company?

    Jump into the adventure and join a team with a supportive and collaborative working environment. We encourage all applications and would be pleased to welcome you for an interview.

    OneLife. Several reasons

    OneLife exists to overturn conventional attitudes to life assurance. As a specialist in this area with close to 35 years’ experience, we develop cross-border financial planning solutions for wealthy clients across Europe and beyond.

    Whether it’s a question of long-term savings, inheritance planning or simply understanding how to better manage your wealth, we are dedicated to providing sophisticated, compliant and innovative solutions that are crafted to suit each individual and their evolving needs.

    Together with a solid network of select partners — including private banks, family offices and independent financial advisers — our dynamic team of international experts offers a fresh approach that helps understand and anticipate the needs of wealthy clients in a world of change.

    With more than EUR 10 bn in assets under management, OneLife is a member of Groupe APICIL, the third largest social protection group in France, engaged in health and life insurance, pensions, savings products and related financial services.

    What we offer…

  • Member of the Insurance collective agreement
  • 13th month
  • Lunch vouchers : EUR 13
  • Pension plan
  • Flextime hours & teleworking authorised (possibility to exceed the authorised tax threshold within the limit of 25% of the working time)
  • 35.5 days of holidays per year
  • Employee development opportunities
  • Fruit at the office, sports committee, social events…
  • Inclusive company
  • Jobalert für diese Suche erstellen

    Compliance Officer • Dahnen, DE

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