Senior Compliance officer
DORecruitment Advisors
il y a 14j
source : Moovijob

Senior Compliance officer (m / f) THE RESPONSABILITIES : Assist in the day to day operations of the Compliance & Risk DepartmentProduce comments, advice and guidelines in Compliance MattersDraft and amend procedures & policiesOn a daily basis, review and advise teams in certain files and results from name screeningDraft communications to national and supranational entities for clarification and guidelines in AML / KYC and data protection mattersCheck and incorporate regulatory changes (global, EU, regional out of EU and Local) THE PROFILE : A University degree with the relevant compliance and legal qualificationRelevant successful experience of at least 4 years within the Luxembourg marketExperience in dealing with name screening toolsAble to work in team and under pressureExcellent communication and influencing skills in English and French, any other language will be considered an assetProblem solving skillsStrong negotiation skillsGood understanding of operational needs and constraintsAbility to speak in public >

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