Our ambition is to ensure the stability of the Luxembourg financial sector, to protect financial consumers and to promote a financial market which is fair, transparent and safe. The Commission de Surveillance du Secteur Financier (CSSF) acts exclusively in the public interest and all of our employees contribute to maintaining the safeness and soundness of the financial industry, one of the main drivers of the Luxembourg economy.
Beyond the national scope, the CSSF is also characterized by a strong European and international exposure. Our employees participate in international working groups and collaborate with other European authorities with the aim of promoting a stable financial industry on a European and international level.
You will be part of a specialized team in charge of carrying out varied and often complex assignments in the fields of anti-money laundering and fighting the financing of terrorism (AML/CFT) as well as financial sanctions.
The tasks you will be entrusted with concern all of the legal Department’s AML/CFT/financial sanctions responsibilities, in particular the AML/CFT professional obligations of the entities supervised by the CSSF, the regulations and guidance relating thereto, the drafting thereof, issues relating to AML/CFT risk management by the supervised entities, the CSSF’s risk-based approach to AML/CFT supervision, the CSSF’s mission to cooperate and exchange information with other AML/CFT competent authorities at national and international level, as well as the CSSF’s representation in international organizations or national bodies.
You will work as part of a team within Division 2, including in cooperation with the AML/CFT supervisory departments of the CSSF, or in contact with other competent authorities. You will ensure, through analysis, reflection and drafting, the resolution of AML/CFT legal and compliance issues submitted to the Department.
The successful candidate (m/f) will be hired as public employee (“employé de l’Etat”) under a permanent contract. If the candidate meets the required conditions, s/he will be asked to apply for admission to the status of civil servant (“fonctionnaire de l’Etat”).
Prior to the conclusion of the contract, the candidate must submit an extract from the criminal record (bulletin n°3), dated less than 2 months, in order to prove their conduct and integrity.