Risk Management Compliance Specialist

2 days ago

Vilnius, Lithuania beBeeCompliance Full time €3,000 - €6,000
Compliance Officer - Risk Management

We are looking for a skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for providing compliance assistance to the business and supporting our compliance team.

Job Description:

Our ideal candidate will have 4-6 years of experience in compliance/AML KYC in the financial service industry or a service provider for the financial service industry. They will possess a thorough understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation.

Key Responsibilities:
  • Onboarding of prospect clients for both SPVs and Funds, perform AML/KYC reviews
  • Conduct activities to identify, assess and mitigate compliance risks
  • Provide support to the business lines and operations teams with explanations, recommendations and trainings on their functions
  • Follow the new legislation and regulations in Luxembourg and adapt the existing procedures and policies
  • Assist on new Compliance projects
  • Assist in the performance of the Compliance monitoring programme
  • Perform spot checks on clients' periodic review and onboarding processes
  • Review escalation for material daily hits
  • Support on internal Governance by the way of submitting compliance reports and analysis
  • Contribute to the development of a Compliance framework and culture
Requirements:
  • University degree – ideally in economics, finance, law, business informatics accounting, etc.
  • Thorough understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation
  • Strong IT skills, Microsoft Office (in particular Excel), ideally already familiar with data management software
  • Excellent analytical, organisational and reporting skills, and written communication skills
  • Able to work under pressure and meet tight deadlines
  • Self-motivated and able to work independently
Benefits:
  • Support for professional accreditations such as ACCA and study leave
  • Flexible arrangements, generous holidays, birthday leave
  • Continuous mentoring along your career progression
  • Active sports, events and social committees across our offices
  • Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program
  • The opportunity to invest in our growth and success through our Employee Share Plan
  • Plus additional local benefits depending on your location
About Us:

We are committed to ensuring an inclusive recruiting and onboarding process. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you.

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