(Senior) Compliance Officer

Updated: March 03, 2024 09:49 AM GMT

Work from home Job in Mamer

ONELIFE

Anywhere

(Senior) Compliance Officer

OneLife is a Luxembourg based life insurance company, subsidiary of a French Social Protection Group, the APICIL Group. A life assurance specialist with 30 years’ experience, we offer cross-border financial planning, asset management and wealth management services to Ultra High Net Worth, High Net Worth, and High Affluent clients across Europe and beyond.

OneLife is looking for a Compliance Officer to reinforce its team spirit and goal oriented Compliance team lead by the Chief Compliance Officer.

Main objectives of the role

As Compliance officer, you are in charge of:
• implementing the AML/CFT, fraud prevention, conflict of interest avoidance policies and procedures within the company;
• being one of the compliance contact persons for a client service team conducting a thorough client review process;
• carryoing out higher risk clients due diligence as second line of defense, and verifying their compliance,
• advising your colleagues about financial... More Detail