As Head of Legal & Compliance, you will be in charge to implement and set-up the Compliance framework : KYC / AML, Rolling Reviews, MiFID, Legal and regulatory watch.
My client is a financial player which is setting up its activities in Luxembourg.
Ensure the contact with the CSSF for compliance and regulatory matters
Implement and set-up the Compliance framework
Work collaboratively with all the compliance teams in Europe to improve the process and the productivity
Prepare the files and represent the compliance function in the internal committees of the financial entity
Participate in transverse development projects where compliance expertise is required
Build and maintain strong relationship with the business
Analyze compliance issues and main issue recommendations
Provide advice to Senior Management and to staff on compliance related matters, especially with regards to AML / KYC / CFT.
At least 5 years of experience in compliance in relation with the financial sector
Master Degree in Law
Fluent in English
Join a new dynamic financial environment
Increase your reputation within the group
Share your expertise and knowledge