Senior Compliance Officer
Le Grand & Associates
Itzig, LU
il y a 21h
source : Monster

Well established in more than 15 countries all over the world, this private bank specialized in wealth management is currently looking for a SENIOR COMPLIANCE OFFICER .

This human sized firm is located in the city center of Luxembourg and is well deserved by the public transport. Moreover they propose to their employees the possibility of having a car spot.

Do not waste your time in the traffic or to find a place in the city!

  • The Compliance officer will be the key person to ensure with all the team that Luxembourg business will adhere to internal controls and ;
  • Job :

  • Regulatory reporting for AML, Internal COntrol and MIFID
  • Compliance monitoring : KYC / FATCA / CRS / QI / CDD
  • Involved into the compliance Committees
  • Project Management on the processes (Regulatory / Data Protection / Outsourcing)
  • Review of the policies and procedures
  • Be in line with the corporate and local legislative requirements
  • Profile :

  • 5 years of experience in a similar position within a private banking environment
  • Fluent in English & French (Any other language will be considered as an advantage)
  • University degree
  • IT skills on Microsoft Office, specially Excel, Word and PowerPoint.
  • Knowledge of banking activities and laws
  • Offer :

  • Salary of #x20AC; paid on 13 months
  • Banking Convention (C-Group)
  • Meal Vouchers 10,80€
  • Yearly Bonus
  • Holidays 34,5 days
  • Health / Life insurance
  • Pension Plan
  • If you are interested in this opportunity, please do not hesitate to send your resume to One of our consultants will treat it in all discretion.

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    We can also be reached by phone at the following number

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