YOUR PROFILE

We are looking for a dedicated and experienced professional to join our team as a Compliance Officer. The ideal candidate will possess the following qualifications and skills:

• Experience: 3–5 years in AML/CFT compliance, ideally in a law firm, financial institution, or audit firm in Luxembourg.
• Education: University degree (minimum Bac+3) in Law, Finance, Accounting or Business Administration.
• Languages: Fluency in English and French; German is a plus.
• Technical Skills: Proficiency with compliance tools (screening, monitoring, reporting) and MS Office.
• Key Attributes: Strong analytical and organizational skills, attention to detail, discretion, high integrity, and a proactive approach.

As a Compliance Officer at DSM, you will play a key role in ensuring that our processes meet regulatory requirements while supporting lawyers in managing their cases efficiently. Your main responsibilities will include:

• AML/KYC Documentation Management: Conduct initial and ongoing due diligence, collect documentation, assess client risk levels.
• Use of Compliance Tools: Manage internal software and external platforms to track and update KYC/AML files.
• Implementation of Regulatory Requirements: Support the integration of new AML/CFT and sanctions-related obligations into the firm’s internal processes.
• Risk Management: Identify and mitigate compliance risks; contribute to the drafting and review of compliance policies and procedures.
• Monitoring & Reporting: Participate in operational oversight; prepare internal and regulatory reports; ensure monitoring of compliance procedures.
• Regulatory Watch: Stay up to date with legal and regulatory developments in Luxembourg; advise on necessary process adaptations.
• Internal Training: Develop and deliver internal training materials to maintain awareness on AML/CFT requirements.