Senior compliance officer Internal control and risk monitoring in an international bank (KJ)
KR International Recruitment
Luxembourg City
il y a 11j
source :

One of the leading international banks with Head Offices in Luxembourg is looking for a new asset to Strengthen the oversight compliance department.

Operating in Europe through Luxembourg Head offices and other branches in 6 different countries, the bank proposes a rare opportunity to join a new department and a position where you will have a European central role for the entity.

Thanks to the fast growing and improving activities in Luxembourg and Europe for the bank, the challenge will bring you a chance to overtake international and exciting missions within a department of specialists in compliance, risk and control.

Grab the chance to operate within an international bank for the Luxembourgish and European operations.

Senior compliance Officer control and risk’s Missions : Perform controls : Built a work plan for onsite reviews Write reports, recommendations Review of compliance and risk activities in collaboration with oversight and compliance team Risk assessment and keep it up to date : Define a global methodology of compliance risk assessment Implement and officially launch and introduce the oversight department operations in all 6 European Branches Group sphere operations : Monthly collection and organization of reviews and procedures Centralize follow-

up of recommendations from CSSF, Internal audits Organize and perform the internal control program within Compliance department Senior compliance Officer control and risk’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 5 years of experience in BIG 4 or audit firm within a banking sector Experience in internal audit department within an international commercial bank Organized, analytical spirit, excellent synthesis skills and good initiative skills as well Good understanding of Luxembourg legal and regulatory Senior compliance Officer control and risk’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 of specialist Do not hesitate to apply to discuss about this top opportunity and your search for a new challenge.

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