A fast-growing international bank is urgently looking for a Regulatory & Compliance Officer to join its Compliance department.
As a pioneer of the Asian banking market in Luxembourg, this group has a strong reputation and has extended its activities in Europe thanks to its offices in the Netherlands, Belgium or Portugal.
International and well-established , you will develop your career as this bank has an efficient global network.
You will integrate the Luxembourg branch , which is perfectly located, and a nice team of 15 people.
Cherry on the cake : you will be under the banking collective agreement, offering attractive advantages, and will get customized trainings to support your development!
Main missions :
Compliance monitoring (carry out controls, AML / Sanction controls)
Reports to regulatory bodies
Liaise with internal and external auditors in terms of their requirements
Support to CCO in Compliance matters
Minimum 2 years of experience in Compliance monitoring
You master diverse compliance knowledge like AML, FATCA, CRS, MIFID, etc
You are fluent in English
An attractive salary up to 70K€ (depending on the experience you have)
Most attractive working conditions (banking collective agreement ) including + 35 days off , bonus and competitive rates
Meal vouchers (more than 10€ each!) + a great & cheap canteen
Yearly net expenses (on a discretionary basis)
Customized training program to strengthen your skills
International bank with a strong European presence & reputation
Highly convenient location (tram / bus access) with a possibility to park your car : great luxury!
Incentives for special occasions : birthdays, Christmas, public holidays
Fast recruitment process
If you are interested in this attractive job opportunity, do not hesitate to send us your CV (Word Format preferred). This position is handled by Léna GAST & Férielle AGROUM.
CONFIDENTIALITY ASSURED -