Manager Compliance

Falkerin S.à r.l.

Strassen, Luxembourg District, Luxembourg Full-time June 28, 2026

Found 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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