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Compliance Officer

Selby Jennings Luxembourg
Mise en ligne il y a 5 jours Flexible CDI £60k - £60k
We are currently representing a huge client within the bank industry in Luxembourg. With over 50 years in the industry, our client has established very firm bases in every major emerging market. Having offices in almost 60 countries over 4 continents all over the world, our client has a profit of €1.5 billion.

We are currently representing a huge client within the bank industry in Luxembourg. With over 50 years in the industry, our client has established very firm bases in every major emerging market. Having offices in almost 60 countries over 4 continents all over the world, our client has a profit of €1.5 billion.

The Candidate

  • At least 3-5 years of experience in the Compliance department within the Crypto, Fintech, or Banking sector
  • Experienced in preparing annual reports and compliance matters
  • Familiar with the Luxembourgish legal and compliance regulations
  • Exceptional analytical skills
  • Excellent written and verbal communication skills
  • Fluent in English, German or French will be a huge asset

The Role

  • Complete and prepare reports to CSSF, BCL, and other relevant Luxembourgish authorities
  • Perform and analyze transaction monitoring
  • Enhance and optimize the compliance program of the company
  • Liaise with the applicable internal and external stakeholders
  • Knowledgeable with all the legal developments and applicable regulations
  • Prepare law enforcement requests
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Référence  PR/392553
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