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 ;
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
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)
IT skills on Microsoft Office, specially Excel, Word and PowerPoint.
Knowledge of banking activities and laws
Salary of #x20AC; paid on 13 months
Banking Convention (C-Group)
Meal Vouchers 10,80€
Holidays 34,5 days
Health / Life insurance
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