Head of Compliance Head of Compliance …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 11 août 21
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 11 août 21
Negotiable
Our client is one of the largest securities service providers across Europe, specialising in Asset Management and Banking. Within Luxembourg, their focus and service for private investors is fund-linked asset management. With around 300 employees in Luxembourg , they are seeking a Head of Compliance to lead a team of 6 compliance professionals and an MLRO.

Our client is one of the largest securities service providers across Europe, specialising in Asset Management and Banking. Within Luxembourg, their focus and service for private investors is fund-linked asset management. With around 300 employees in Luxembourg , they are seeking a Head of Compliance to lead a team of 6 compliance professionals and an MLRO.

As a Head of Compliance, you will be:


* Managing the compliance function in line with the legal German and Luxembourg requirements as well as the group-wide minimum standards
* Increasing compliance awareness by providing onboarding and periodic training, deploying organization-wide e-learning and communication initiatives
* Managing of the Compliance Team with 6 employees and a responsible money laundering officer
* Implementing and further developing AML and compliance processes
* Responsible to provide training and support to the business and compliance officers to continuously enhance awareness and understanding of compliance risks and regulations
* Supporting and coordinating requests from authorities
* Participating in Client Acceptance Meetings, Internal Compliance Meetings, Business Compliance


As a Head of Compliance, you should have:


* A bachelors' degree in Law or equivalent
* Fluency in German and English
* Minimum of 7 years of compliance experience in a financial institution in Luxembourg
* Experience with compliance issues relating to regulatory and governance requirements
* Strong organizational and effective communication skills
* Self-starting mentality, taking initiatives
* Excellent communication skills in both Dutch and English
* Team spirit
* Experience with setting up a Compliance Framework and a Risk & Compliance program
* Experience within: AML, GDPR, sanctions regulations, business integrity, regulations regarding market abuse and corruption

If you are interested in further enquiries, please do reach out to Joseff Richards on;

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