Position: Senior Compliance Analyst

　　Location: Luxembourg (Hybrid)

　　About Us

　　The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.

　　Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.

　　What is it like to work here?

　　We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team. 

　　The Opportunity

　　We are looking for an accomplished Senior Compliance Analyst to join our Compliance Team as part of our financial services business in Luxembourg.

　　As part of the global expansion of the Maples Group’s financial services offering, our Luxembourg office opened its doors in 2007. Located in Cloche d'Or, a commitment to service excellence and investment in our people quickly established Luxembourg as a regional hub where our 80+ teammates deliver the best-in-class solutions to clients worldwide alongside our Maples and Calder (legal services) colleagues.

　　As part of our Luxembourg team you will be performing below key duties:

　　Key duties:

　　·         Working with business teams to manage the client due diligence process for clients of Maples FS (Luxembourg) in order to ensure that it is at all times compliant with the provisions of relevant legislation in Luxembourg;

　　·         Dealing with Customer Due Diligence (“CDD”) queries, evaluating new and existing clients in respect of CDD matters;

　　·         Complying with internal policies and procedures;

　　·         Maintaining client information on internal databases;

　　·         Monitoring and overseeing the periodic review of client entities;

　　·         Carrying out on-going monitoring, including transaction monitoring, carrying out staff training where required;

　　·         Assisting the Compliance Officer with monthly, annual reporting and regulatory reporting.

　　Requirements

　　In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:

　　·         Degree in relevant field;

　　·         Compliance experience in a legal or equivalent environment, preferably with a Fiduciary services provider;

　　·         Excellent communication skills;

　　·         Fluent English is required (additional languages are viewed as beneficial);

　　·         Impeccable attention to detail and ability to manage multiple tasks at once;

　　·         Excellent communication skills, both verbal and written and the ability to deal with all levels of staff;

　　·         Effective problem solving skills and be able to deal with all people at different levels.

　　Benefits & Rewards

　　The most enduring professional relationships are reciprocal relationships.  The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:

　　Comprehensive health coverage (medical, dental and optical)Competitive vacation packagesEducational assistance and professional development programmesLife insuranceTravel insuranceGlobal mental wellness programme Social eventsHybrid workLunch vouchers  

　　You can learn more about the Maples Group on our corporate website.  Experience our culture and our people on our Careers Page or on LinkedIn.

　　Disclaimer: All personal information collected during the application process will be used for recruitment-related purposes only. Please refer to our Job Applicant Privacy Notice at maples.com/privacy for details on how we handle personal information relating to job applicants.