Arhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Regulatory and Compliance Officer About our client The client is a fast growing commercial Reinsurance company located in Luxembourg. The Company currently has about 20 people but is looking to expand its team in key functions to support its growth. POSTE Your missions Reporting to the Chief Compliance Officer, the Regulatory and Compliance Officer ensures that the company''s business processes adhere to all relevant legal and internal regulations and guidelines. Duties include internal control development and management. Regulatory (Legal) Contribute to the development and maintenance of an adequate governance framework compliant with the insurance and reinsurance regulations applicable in Luxembourg. Perform the regulatory watch and ensure that each manager is informed of the regulations applicable to his or her department. In absence of the Corporate Secretariat, act as the backup to prepare and ensure a proper follow up of the Boards (from preparation to signature). Ensure that contracts between the Company and third parties are compliant and complete. Compliance Monitoring adherence to GDPR, AML /FT, KYC/CDD review regulations, KYC client, KYC BP Performing the ongoing AML/FT Screening in Worlcheck Compliance policies Acting as a back up to the Chief Compliance Officer where necessary. Performing compliance monitoring and completeness, using internal tools. Reviewing and updating Compliance policies, procedures and process. Internal and external auditors: Liaise with internal and external auditors Act as the Backup of the Internal control function (in case of absence): Liaising with internal and external auditors to explain, document and provide materialization of the governance framework including internal controls among the company. Compliance control Perform the Compliance controls (AML/FT, Compliance, GDPR, FATCA/CRS,...) Identifying potential issues and reporting to the Chief Compliance officer and updating of risk registers. Collaborating with the Risk Manager in order to prepare supporting documentation for control, evaluation and management. Outsourcing activities oversight in compliance with CAA''s recent supplementary requirements and regulations. Reporting activities Assisting the Chief Compliance Officer in the writing of the annual AML report. Contributing to the preparation of any compliance report. Assisting Executive management and functional departments in the achievement of their objectives and strategy via an adequate and robust Compliance and internal control framework. PROFIL Your Profile Master''s degree in law or a related field. 3 5 years proven experience in a compliance and internal control officer role preferably in European non life insurance market. An experience in the Luxembourg Insurance/re insuranc