Senior Compliance Officer
Andbank Luxembourg S.A.
il y a 10h
source :

Based in Luxembourg Full time Permanent Contract Missions The Senior Compliance Officer reports directly to Chief Compliance Officer.

S)He ensures with the team that Luxembourg business adheres to internal controls and procedures and participates of all compliance topics from AML control, to regulatory implementation and transactions monitoring.

  • Key Responsibilities Ongoing review of policies and procedures in line with corporate and local legislative requirements;
  • Regulatory reporting (AML, Internal control, MiFID); Participate to the Compliance Monitoring Program. In particular : KYC / CDD / Transaction Monitoring / CRS / FATCA / QI Attendance to Compliance Committees Project Management on regulatory implementation processes Training of new joiners and roll out of training sessions Regulatory review and internal publishing of new rules and regulations MiFID and Market abuse controls.

  • Compliance AML risk assessment Reviews on Outsourcing Controlling and Data Protection Activities Key Requirements University degree related to Finance and / or to Law 5 years of work experience in Compliance Strong knowledge of banking activities and laws You are fluent in English, written and verbal, Spanish and / or French will be considered as an strong advantage;
  • IT skills on Microsoft Office, specially Excel, Word and Power Point. Key soft skills You are able to work under pressure, to manage higher responsibilities and to respect deadlines;
  • You have effective strong written and oral communication skills; You are proactive, open-minded, rigorous, responsible and a fast learner with a dynamic personality;
  • You have an inquisitive mind and analytical skills; You are a team-player

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