Chief Compliance Officer & MLRO
Michael Page
Région-du-Luxembourg, Luxembourg
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Description du poste

You will join a stable, family styled and trust-based management. You will report directly to the Luxembourg General Manager and to the Group Head of Compliance.

Your role will be to oversee all compliance matters and to support the top management will all related topics.

Your main responsibilities will be :

  • Improve and maintain internal policies with respect to the group and local regulations
  • Be the contact person and key interlocutor for CSSF
  • As the MLRO of the bank, work closely with the Financial Crime Specialist
  • Collaborate with the internal departments to investigate and resolve compliance & AML issues
  • Stay up-to date regarding local regulations doing a regulatory watch
  • Produce compliance reports for internal and external use
  • Your profile :

  • Minimum 10 years' experience in a similar position in a private bank
  • Relevant experience in Luxembourg, used to be in contact with CSSF
  • Strong knowledge of CSSF circulars, Mifid 2, AML and KYC rules
  • Used to manage global compliance problematics for several countries
  • Fluency in English and French is mandatory. Any other European language is an asset
  • ALCO membership is an asset
  • Ability to work in a small and flat hierarchy company
  • Flexibility and team spirit
  • Contact : Aurelie Abarnou Helix Chief Compliance Officer & MLRO - Private Banking (M / F) De

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