Chief Compliance Officer (m/f)
Transman International Consulting
il y a 4j

In the scope of the set-up of their EuropeanHeadquarters, in Luxembourg, our client, a major player within theE-Commerce industry, is currently looking to recruit a : ChiefCompliance Officer (m / f) Responsibilities : Act as the ChiefCompliance Officer (CCO) registered with the CSSF Oversee andreview the completion of all regulatory reporting and thesubmission to the relevant regulator as required in terms of CSSFRegulatory engagement on an ongoing basis Perform horizon scanningand monitor conformance with applicable laws and regulationscovering a diverse field Ensure the timely reporting of compliancerisks and incidents within the regulated entity Oversee theimplementation of appropriate operational and control procedures tomitigate compliance risk Report on an ongoing basis to seniormanagement on compliance and AML related issues Assist with thepromotion of a culture of compliance and awareness within theorganisation by inter alia coordinating and implementing complianceprojects and training initiatives Regularly report the business andcompany situation to the board (weekly) and mother company Keepfluent and stable communication with the board and all the othermembers of the Top Management Profile : Degree educated inLegal, Accounting or Economics At least 10 years of experience inthe financial services industry in a similar role Fluency Englishis foreseen any other European language(s) (French, German, etc)will be an advantage Excellent communication and relationshipsmanagement skills Proven organization skills are key Excellentteam-spirit

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