Chief Compliance Officer - Financial sector
Michael Page Luxembourg
Luxembourg, Luxembourg
il y a 2j
source : Moovijob

As Chief Compliance Officer, you will design, build and implement a compliance framework to ensure the Company meets its regulatory responsibilities.

Client Details

My client is a financial institution recruiting a Chief Compliance Officer to have the responsibility with the CSSF.

Description

  • Design, build and implement a compliance framework to ensure the Company meets its regulatory responsibilities.
  • Establish and maintain appropriate policies, procedures, systems and controls in relation to regulatory compliance and financial crime.
  • Design and implement a Compliance Monitoring Plan to assess those systems and controls and work with the Group Internal Control Team to deliver the programm and provide remediation plans where required.
  • Liaise with all areas of the business to provide sound advice and guidance in relation to regulatory matters and consider the regulatory risks associated with new business initiatives
  • Be directly responsible for the client on-boarding process, manage any outsourcing arrangements in this regard and review and investigate any higher-risk clients where required, including PEPs
  • Profile

  • At least 8 years of experience in Compliance in relation with the financial sector
  • Fluent in French & English
  • Job Offer

  • Increase your potential
  • Develop your expertize
  • Become CCO
  • Manage your own team
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