Compliance Officer
Credit Suisse
Luxembourg, Luxembourg, Lussemburgo
il y a 17j

We Offer

Are you looking for an exciting new challenge and describe yourself as highly motivated team-player who is willing to collaborate in a diverse environment?

As an experienced Compliance Officer, your role will be to support the International Wealth Management Compliance Assurance team located in Luxembourg in conducting MiFID, market abuse, tax compliance and anti-

fraud monitoring and performing any other review activities for Credit Suisse (Luxembourg) S.A. and its branches.

  • You will perform dedicated compliance controls and checking compliance with regulatory requirements, internal policies and standards, i.
  • e. the identification, assessment and documentation of compliance risks;
  • You will be responsible for the formulation of recommendations and for the monitoring of the implementation of the corresponding action plans;
  • Being involved in variety of topics : MiFID, market abuse, tax compliance, anti-fraud, depositary bank, cross-border, holistic reviews;
  • will give you a chance to deepen your knowledge and have the chance to take the function to the next level;
  • Reporting accordingly to the Team Head will enable you to quickly gain trust and to build up solid working relationship;
  • Your good organizational skills, dedication and ability to multi-task will allow you the effective collaboration with the specialists in the units responsible for line or product management;
  • You Offer

  • A university degree in Finance or Economics or comparable degree;
  • Minimum of 5 years’ experience in the private banking sector within a Compliance, Audit or similar function;
  • Experience in MiFID is essential;
  • A high standard of written and spoken English; other languages would be an advantage;
  • Familiarity with standard MS Office products, as well as a flair for figures;

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