Compliance Officer - Luxembourg Compliance Officer - Luxembourg …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 20 nov. 21
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 20 nov. 21
Negotiable
A global established commercial and investment bank is seeking a driven and motivated compliance officer. You would work closely with the Head of Compliance and have a massive hands-on experience, which gives you the ability to broaden your compliance knowledge.

A global established commercial and investment bank is seeking a driven and motivated compliance officer. You would work closely with the Head of Compliance and have a massive hands-on experience, which gives you the ability to broaden your compliance knowledge.

Key Responsibilities:

  • Update the company's compliance monitoring plan
  • Follow up on relevant regulations in Luxembourg and report their evolution directly to the head of compliance.
  • Lead, support, and advice specific groups on compliance related matters, such as bank governance aspects, AML/CTF, MIFID, FATCA/CRS, QI, Data Protection etc.
  • Contribute to a smooth operation within the bank by ensuring an ongoing identification, assessment, and compliance risk of the bank's activities.

Key qualifications:

  • Familiar with regulatory compliance in Luxembourg
  • Experience in anti-money laundering (AML) and know your customer (KYC)
  • 5 years or more of compliance experience
  • Fluent in English, Fluency in French is desirable

Selby Jennings logo
Offres similaires
Plus d'offres
Close