Compliance Officer

Role Overview

As a Compliance Officer at Apex Group, this role acts as a key contributor to both day-to-day and strategic compliance matters, ensuring adherence to local regulations, AML/CFT requirements, and internal and group policies.

What You Will Do

Key responsibilities include ensuring compliance with local laws and regulations, providing regulatory guidance, managing compliance controls and monitoring, and serving as an escalation point for complex AML/KYC, sanctions, and KYA matters.

Why It Might Be a Fit

The role requires strong communication and negotiation skills, ability to prioritize tasks, and willingness to gain and maintain a solid knowledge of relevant legal and regulatory requirements.

Requirements

• 4 + years of relevant industry experience
• Strong academic background (preferably in law or economics)
• At least five years of relevant work experience in the financial services industry, a credit institution or an auditor
• Compliance or Internal Audit department or cross-functional department experience
• Knowledge of relevant legal and regulatory requirements of the fund industry in Luxembourg and AML/CFT
• Excellent communication and negotiation skills in English, German and French
• Ability to prioritize tasks and work independently
• First experiences in private capital markets

Benefits

• Hybrid working model
• Private health insurance
• 27 working days holiday + Public holidays
• Opportunities for professional development
• Professional Development (CPD) and Study Guidance programs
• Positive and hospitable work environment
• Opportunity to work with a diverse, agile and global team
• Exposure to all aspects of the business and cross-jurisdiction
• Education support, sponsorship and in-house training programs