Sr Compliance officer Banking & Finance business regulatory – Assist the European C.C.O (KJ)
KR International Recruitment
Luxembourg City
il y a 9j
source :

In collaboration with an international bank willing to keep improving its activities in Luxembourg and in all its European branches, KR Recruitment is looking for a senior compliance officer banking and Finance business regulatory.

The Bank with head offices in Luxembourg is adding to its compliance section an oversight department to implement a better-

quality service in Luxembourg and all Europe via several branches.

You will have a key role as the right-hand person of the European Chief compliance officer and have a central position in the project of the oversight department implementation.

Senior compliance Officer Finance & regulatory’s Missions : Assist the European CCO in all exercises and responsibility in the compliance department and oversight department for Luxembourg and all European branches Involvement in the establishment of all policies and procedures related to the bank activities and operations Performing routine compliance controls on various regulations : AML / KYC, MiFID II, FATCA (EMIR) In charge and control of risk assessment, implementation and follow up on regulations, control and opening Provide assistance, training and expertise in regulatory to staff and local compliance officers in all European branches Participate with and on behalf of the responsibility of the CCO to the evaluation and control of the compliance risk of the bank Perform compliance control missions on bank’s activities including subordinated branches Senior compliance Officer Finance & regulatory’s profile : Graduated with a master’s degree in finance or Financial Crime law Excellent command of English (any additional language is an asset) At least 6 years of experience within a similar compliance or control function in a bank Strong knowledge of Luxembourgish legal and regulatory requirements Organized, analytical spirit, excellent synthesis skills and good initiative skills as well Highly initiative, team worker and ability to work under pressure and tight deadlines Senior compliance Officer Finance & regulatory’s offer : A salary based on 13 months according your experience and profile Banking convention Discretionary bonuses up to 2 months Health insurance Dynamic challenge and international challenge and missions International missions within a cosmopolite team Do not hesitate to apply to discuss about this top opportunity and your search for a new challenge.

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