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Manager Compliance

Company

Falkerin S.à r.l.

Location

Strassen, Luxembourg District

Posted

June 28, 2026

Position Overview

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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