La Commission de Surveillance du Secteur Financier (CSSF) agit exclusivement dans l’intérêt public. Notre ambition est de protéger les consommateurs financiers et de promouvoir l’équité, la transparence et la sécurité du secteur financier, l’un des principaux piliers de l’économie luxembourgeoise.
La CSSF se distingue également par sa forte implication sur le plan européen et international. Nos collaborateurs participent activement aux groupes de travail constitués auprès des institutions internationales et travaillent en étroite collaboration avec les autres autorités européennes avec comme objectif commun de promouvoir la stabilité financière sur la scène européenne et internationale.
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.