Senior Compliance Officer
Credit Suisse
Luxembourg, Luxembourg, Lussemburgo
vor 41 Tg.

We Offer

  • A Role of Senior Compliance Officer for Private Banking in Luxembourg which is our growing booking hub within IWM Europe;
  • You will be a Team leader in the compliance team in CS Luxembourg S.A. responsible to lead a team covering all AML and other Financial Crime matters;
  • You will be responsible to manage and supervise inter alia :
  • Provide compliance advice in particular with regard to all AML and other Financial Crime matters;
  • Perform due diligence checks on new account openings when relevant, including PEP onboarding;
  • Perform periodic checks on account openings according to a defined compliance control plan;
  • Perform name searches received from local authorities or CS Group;
  • All ongoing monitoring activities (such as transaction monitoring, client database screening, swift screening) including analysis, clearing and potential escalation of alerts / hits;
  • Blocking of accounts, follow-up & monitoring of transactions on accounts blocked by compliance;
  • Participate in projects in particular with a focus on AML and other Financial Crime matters;
  • Execute other tasks as defined by the Head of Compliance of CS Luxembourg S.A. and as per Compliance Control Plan;
  • You will be providing AML and Financial Crime related training to the 1st Line of Defence, support in drafting and updating policies;
  • You will be providing support to the Compliance Officers of the Branches in particular with regard to AML and Financial Crime matters;
  • You will ensure monitoring of regulatory developments in particular with regard to AML and Financial Crime matters and participate in respective regulatory projects;
  • You will be supporting the drafting of compliance reports both internal and external;
  • You will be reporting to the Head of Compliance of CS Luxembourg S.A.
  • You Offer

  • University degree in law, economics or finance;
  • Minimum of 8 years relevant working experience within the financial services sector ideally in Luxembourg within a Private Banking Compliance function;
  • Strong understanding and knowledge of the Luxembourg financial industry, legal and regulatory environment with particular proven track record in dealing with all AML and other Financial Crime Matters;
  • Good understanding of all Private Banking products and Private Banking business in general;
  • Ability to work independently while at the same time being a very strong team player;
  • Ability to form and manage effective and efficient teams and proven track record in managing projects;
  • Fluency in English and ideally French, any additional language (in particular German) is a plus;
  • An open, flexible, team-oriented personality with excellent communication skills and the ability to deliver pragmatic and commercial advice;
  • Good knowledge of MS Office Software;
  • Proven track record of building good business partnership and stakeholder management.
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