Senior Compliance Manager – International Bank (CW 1841)
Eurolux Consulting Ltd
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We are working with an International Bank to source a Senior Compliance Manager who would also act as a Deputy Chief Compliance Manager and be part of an evolving Compliance and Legal Team.

The successful candidate must have a good understanding of the regulatory landscape impacting both the Banking and the Funds Industry and be able to support all department objectives in this regard, advising senior management committees on key regulatory concerns.

This is an exciting opportunity with a client that offers a range of Investment Fund services.

  • In the role of Senior Compliance Manager, you will : Act as the Deputy Chief Compliance Officer in Luxembourg, reviewing and updating senior management on regulatory concerns impacting the bank and its fund business activities Make sure policy and procedures reflect relevant regulations and process;
  • make sure all compliance controls are in place, risks identified and mitigated with correct actions and compliance monitoring plans in place.

    Act as KYC / AML subject matter expert - review account opening and monitoring of clients / transactions, escalate financial crime concerns, and support from a wider regulatory perspective including FATCA, CRS, MIFID, AMLD Be a senior point of contact for regulators / CSSF and help in the provision of any information or necessary reporting Represent the company in industry committees and working groups (e.g.

    ALFI / ALCO) Be involved in developing a robust compliance culture, provide leadership with regards to projects or implementation involving new regulations In order to be considered for this role, you will : Be a true subject matter expert on the Luxembourg regulatory environment that impacts the Banking and Fund Industry environment, with a very strong Compliance background including understanding of KYC, AML, CTF, FCC frameworks no less than 7 years’ experience in Compliance.

    Have insight and experience of the activities of working in compliance from a Banking and Investment Fund perspective - ideally having worked in a Bank and having relevant Compliance knowledge Have worked with working groups -

    with the confidence and gravitas to present to senior management and to shape best practice Fluent English and French is a must, and other European languages are an asset If this role appeals, apply immediately.

    You will join the team as a Senior Compliance Manager and Deputy Chief Compliance Officer of the company.

    All applications are handled in the strictest confidence, and your data is never shared with any third party without your express consent.

    EuroLux Consulting specialises in recruiting experienced professionals for the thriving Luxembourg financial and legal services market.

    We have a large network of highly skilled professional candidates and partner with some of the highest calibre clients in the market.

    Eurolux Consulting has been working on the Luxembourg market for almost a decade.

    We are committed to being market leading experts, and indeed, our director has over 17 years’ experience of recruiting in the Luxembourg market.

    Our clients include banks, asset managers, ManCos, law firms, trust & corporate services companies, private equity firms, real estate management companies, investment companies, fintech and consulting companies, all based in Luxembourg.

    Our specialties : Fund Administration / Fund Accounting, Transfer Agency, Legal, Risk, Compliance, Client Onboarding, AML / KYC, Regulatory Compliance, Client Services, Relationship Management, Internal Audit, Financial Accounting, Investment Control, Product Development, Product Management, Business Development, Project Management, Programme Management, Business Analysis, Fund Law, Corporate Law, Finance.

    Asset classes include : traditional funds, alternative funds (regulated and unregulated),, Lux co.s, (UCITs, UCIs, OEICs, SICAVs, SIFs, SICARs, SICAFs, RAIFs, SPVs, SPFs, SCSp, Sarl, SA ) If you require assistance in job seeking or information about the Luxembourg job market, please get in contact tel : +44 207 871 9020, or please go to http : / / www. / or follow us on LinkedIn, Twitter or Facebook.

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