Senior Compliance Officer Senior Compliance Officer …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 19 juil. 21
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 19 juil. 21
Negotiable
A niche Private Bank based in the heart of Luxembourg is seeking an appointed Senior Compliance Officer to lead the Compliance function across Luxembourg and Brussels.

A niche Private Bank based in the heart of Luxembourg is seeking an appointed Senior Compliance Officer to lead the Compliance function across Luxembourg and Brussels.

As a Senior Compliance Officer will be:

* Leading the Compliance function for Luxembourg
* Guiding 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
* Deliver Risk Management reports
* Implementing training sessions with regards to Regulatory Compliance
* Updating the Compliance Monitoring Process and supporting policies and procedures
* Performing the gap analysis of local laws and regulations
* Reviewing local policies and procedures applicable to the Private Banking lines
* Providing support on all other local AML/CFT regulatory and legal obligations
* Representing the Compliance business line internally and externally in different business meetings
* Recruiting compliance professionals to join the team
* Reporting directly into the board of directors

As a Senior Compliance Officer, you should have:

* Bachelor's degree in Finance or equivalent
* Strong knowledge of the Private Banking space and frameworks across the Benelux
* Minimum of 6 years' experience in compliance, preferably within a Private Bank/Fund Manager
* Thorough knowledge of regulatory framework
* Strong relationship with the CSSF
* Ability to critically verify aspects of wealth management and documentation
* Fluency in French and English
* Desire to build and develop a robust compliance culture

Selby Jennings logo
Offres similaires
Plus d'offres
Close
Loading...
Loading...