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Manager Compliance

🏢
Falkerin S.à r.l.
📍 Strassen, Luxembourg
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Location Strassen
📅
Posted June 06, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Responsibilities:

  • Support in Financial Crime and Compliance matters for the Group
  • Support in development and implementation of a Risk Management Framework and Compliance Strategy for the Group
  • Review existing Financial Crime procedures and update as and when required
  • Working to align standards to group-wide practices and CSSF AML/CFT expectations
  • Support to design and implement a robust risk and compliance operating model in support of business strategy
  • Support to design and implement a robust Financial Crime operating model in support of the business and clients
  • Working with the Client Onboarding team with regard to KYC/CDD/EDD matters
  • Build and maintain excellent relationships with all key stakeholders including regulators, authorities, colleagues
  • Support the Head of Compliance, PSF in the drafting of proper compliance reporting to the Conducting Officers and the board of d...

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    📍 Location Details

    🌆
    City
    Strassen
    🗺️
    Country
    Luxembourg
    🚗
    Commute
    Local Area

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