Compliance Officer (Luxembourg)

About the role

Are you a Compliance Officer looking for an exciting new opportunity? The successful candidate will support the Company in all aspects of Regulatory Compliance and will be based in our Luxembourg office, reporting to the Head of Legal & Compliance and MLRO. This is a key role within the Compliance Function at Monument Luxembourg S.A. and would suit a candidate looking to expand their compliance, AML and Financial Crime knowledge.

You will experience a very positive culture with excellent benefits in a hybrid working environment. If you want to help foster and maintain a sound compliance framework and have the required skills and experience, please apply now!

Responsibilities

  • Assist in the execution of the agreed Compliance plan within the agreed timeframes. 
  • Manage third party AML referrals i.e. queries, PEP/sanctions etc..
  • Help to ensure that the Compliance Function remains on track with regulatory and group reporting obligations.
  • Assist in ensuring that Monument Luxembourg S.A. remain in compliance with all applicable laws and regulations.
  • Assist in the management of internal and external stakeholder relationships.
  • Provide internal Compliance training as and when required.
  • Work in close collaboration with the Business as and when required. 
  • Participate to the regulatory watch. 
  • Carry out administrative support activities e.g. maintaining compliance trackers, incident and regulatory logs. 
  • Assist in the update and maintenance of Compliance policies and procedures.
  • Support Compliance involvement into acquisition projects, Compliance projects and other initiatives.
  • Assist in the promotion of a positive compliance culture, committed to integrity, trust and ethical conduct.

Role Requirements

Hard skills

  • 2+ years working in a cross-border insurance company.
  • Understanding of Anti-Money Laundering/Counter Financing of Terrorism and Financial Crime legislation and risk 
  • Sound level of regulatory compliance experience
  • Understanding of the application of legislation with the ability to provide input and advice to the business.
  • Sound knowledge of MS Office (Word, Excel and Power-point).

Soft skills

  • Fluent in English (spoken, written, understanding), any other languages such as French, Italian, Spanish or German is considered as an asset.
  • High level of integrity and discretion.
  • Excellent interpersonal and communication skills both written and oral.
  • Objective, analytical and lateral thinker with an eye for detail.
  • Attitude for working in team.
  • Ability to work under pressure and manage stakeholder requests with own workloads.
  • Strong report writing competencies with the ability to summarise effectively.

Location

Luxembourg (Bertrange)

Equal Opportunities Statement

The Monument Re Group is an Equal Opportunity employer. Our Corporate values of Trust and Collaboration demonstrate our commitment to fostering an inclusive culture where all our employees feel respected and valued. We recognise that each employee brings their own unique skill sets, capabilities, immutable characteristics, and varied experiences to their work. In turn, the Monument Re Group provides a work environment for all our employees to achieve personal and professional growth and development throughout their careers with us.  



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CONTACTS

Monument Re

Crown House
4 Par-la-Ville Road
Hamilton HM08
Bermuda

+1 441 400 9300

Monument Life Insurance DAC

Two Park Place,
Upper Hatch Street,
Dublin 2
Ireland

Monument Assurance Belgium

Koloniënstraat | rue des Colonies 11
1000 Brussel | Bruxelles
Belgie | Belgique

+32 (0) 78 050 006

Monument Assurance Luxembourg S.A.

5, rue Eugène Ruppert
L-2453 Luxembourg

+352-264 98 1

Monument International Life Assurance Company Limited

St George’s Court
Upper Church Street
Douglas
Isle of Man IM1 1EE

+44 1624 683 683

Robein Leven NV

Parkstraat 99,
2514 JH Den Haag,
Netherlands

070 376 66 66

Nordben Life and Pension Insurance Co. Limited

OLD bank chambers
La grande rue
st martin
Guernsey
GY4 6rt

 

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