Senior Compliance Officer: International Bank
Le Grand & Associates
Luxemburg, BE
il y a 5j

We are looking for a Senior Compliance Officer for a prestigious International Bank based in Luxembourg.

Would you like to join an International Bank? where you can develop your skills in an experienced team. This company has a family and friendly spirit .

You may discover a new work environment and a new inspirational corporate culture.

Your qualities and experience will strengthen a top team.

you will have the opportunity to progress in a professional environment and allowing you real career opportunities later in the group.

As Senior Compliance Officer

you will be part of the Compliance Department and will directly report to the Manager.

Senior Compliance Officer Tasks :

  • Preparation and monitoring of regulations AML & KYC
  • Follow up and upgrade about advice services department
  • Training Management
  • Monitoring and implementation of new compliance regulations
  • Reporting to the Group
  • Senior Compliance Officer Profile :

  • A Bachelor Degree or Master Degree
  • At least of 5 years of experience in the Banking industry
  • Strong knowledge in AML & KYC
  • Fluent in English, all other languages will be an asset
  • Good Communications skills
  • Leadership
  • Senior Compliance Officer Offer :

  • Salary up to 90k
  • Bonus
  • Pension plan
  • Trainings
  • Medical Insurance
  • Are you interested to this opportunity?

    Your application will be reviewed and we will contact you within two (2) weeks if there is an appropriate match with the open position.

    If you have no answer from us within three (3) weeks, please consider that your profile does not correspond to our expectations.

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