Compliance Officer - Rc (responsable Du Contrôle Du Respect Des Obligations)

Sonata One (Holdings) Limited

Luxembourg, Luxembourg
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Luxembourg aml/cft/cpf laws knowledge
Cssf regulations expertise
Aed requirements understanding
** Sonata One is seeking an experienced Compliance Officer to ensure regulatory compliance within their Luxembourg operations. The ideal candidate should possess strong knowledge of Luxembourg AML/CFT regulations and have previous experience in financial services, particularly within the funds sector. **

Job Summary

  • The role involves ensuring robust regulatory compliance across operations and client mandates while strengthening the governance framework.
  • Candidates will act as a key compliance partner liaising with regulators, external agents, and internal stakeholders to ensure adherence to Luxembourg requirements.
  • The company offers hybrid working arrangements, pension schemes, and enhanced family leave benefits to support work-life balance.

Matching Summary

Match Score: 75

** Sonata One is seeking an experienced Compliance Officer to ensure regulatory compliance within their Luxembourg operations. The ideal candidate should possess strong knowledge of Luxembourg AML/CFT regulations and have previous experience in financial services, particularly within the funds sector. **

Skills & Requirements

Must-have

  • Luxembourg AML/CFT/CPF laws knowledge
  • CSSF regulations expertise
  • AED requirements understanding
  • RC or Deputy RC experience
  • Risk assessment and due diligence
  • Regulatory reporting to CSSF and AED

Nice-to-have

  • Data protection officer experience
  • Process automation adoption
  • Strong stakeholder management skills
  • Collaborative work culture fit
  • Digital AML tools proficiency

Key Requirements

  • University degree in Law, Finance, or Compliance
  • Prior experience as RC or AML Compliance Officer
  • Experience in financial services funds sector

Work Rights

Not specified

Tailored Resume

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