Senior Compliance Officer Senior Compliance Officer …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 30 juil. 21
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 30 juil. 21
Negotiable
Senior Compliance Officer Luxembourg A leading Swiss Private Banking group head quartered in Zurich are seeking a highly qualified Senior Compliance Officer in Luxembourg. The three business lines that they manage are Private Banking, Investment Advice and Asset Management - with more than 3,000 employees worldwide in around 40 locations! You will be managing the Private Banking, Funds and Corporate Desk Compliance regulations in Luxembourg. If you are seeking to join and lead a high growth strategic Swiss Private Bank - please do not hesitate to look further!

Senior Compliance Officer
Luxembourg

A leading Swiss Private Banking group head quartered in Zurich are seeking a highly qualified Senior Compliance Officer in Luxembourg. The three business lines that they manage are Private Banking, Investment Advice and Asset Management - with more than 3,000 employees worldwide in around 40 locations! You will be managing the Private Banking, Funds and Corporate Desk Compliance regulations in Luxembourg. If you are seeking to join and lead a high growth strategic Swiss Private Bank - please do not hesitate to look further!

As a Senior Compliance Officer will be:
* Leading and providing compliance advice to collaborators at all levels
* Performing the AML/CFT due diligence and risk assessment of prospects prior to the start of the business relationship
* Implementing training sessions with regards to Regulatory Compliance
* Conducting the AML/CFT periodic review of clients
* Performing the gap analysis of local laws and regulations
* Reviewing local policies and procedures applicable to the Private Banking lines
* Providing support to the Head of AML for the preparation of the annual AML/CFT risk assessment in relation to the Funds & Corporate business lines
* Providing support on all other local AML/CFT regulatory and legal obligations relating to the Funds & Corporate business lines
* Representing the AML business line internally and externally in different business meetings

As a Senior Compliance Officer, you should have:
* Bachelor's degree in Finance or equivalent
* Knowledge and understanding of AML-CTF
* Minimum of 5 years' experience in compliance, preferably within a Private Bank/Fund Manager
* Thorough knowledge of regulatory frameworks
* Ability to critically verify aspects of wealth management and documentation
* Fluency in French and English
* Work independently and as a team

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