Head of Legal & Compliance - Financial sector
Michael Page Luxembourg
Fentange, LU
il y a 1j
source : Monster

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.

Client Details

My client is a financial player which is setting up its activities in Luxembourg.

Description

  • 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.
  • Profile

  • At least 5 years of experience in compliance in relation with the financial sector
  • Master Degree in Law
  • Fluent in English
  • Job Offer

  • Join a new dynamic financial environment
  • Increase your reputation within the group
  • Share your expertise and knowledge
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