Regulatory compliance officer (M / F / D)
The Regulatory Compliance Officer will have the opportunity to support the growth of our business in a fast-changing environment.
As part of the Risk & Compliance department you will play an important role in how Advanzia meets its compliance and regulatory obligations and identifies compliance risks.
This opportunity is a full-time CDI contract.
ABOUT THE JOB l What will you do?
As a Regulatory Compliance Officer, you will be responsible for the following activities :
Ensuring compliance with existing rules and regulations
Identifying (new) rules, regulations, and circulars relevant for the business
Assessing compliance of new regulatory requirements with existing processes and procedures / policies
Initiating and coordinating the necessary adjustments and follow-up measures with the business units
Participating in regulatory projects and make sure Compliance risk coverage is harmonised
Setting-up an inventory of all applicable rules, regulations & circulars and keeping it up to- date
Proposing enhancement of regulatory tools, systems, policies and processes to achieve better efficiency and maximum risk coverage
Ensuring that findings and issues are promptly reported and escalated to the Management and ensuring tracking and follow up of corrective measures
Performing Compliance Monitoring
Supporting the Compliance team in AML / CFT matters
ABOUT YOU l What’s your background?
Master’s degree in law, economics or finance
Minimum of 3 years of relevant working experience within a Compliance function in a Banking environment or within a Big 4 company
Good understanding and knowledge of the Luxembourg financial industry, legal and regulatory environment
Good understanding of Banking products and business
WHAT WE EXPECT l What are your skills?
Excellent communication and interpersonal skills
Ability to deliver pragmatic and commercial advice
Excellent time management skills and a structured approach with the ability to set priorities in a fast changing and demanding environment
A precise and accurate working style with an eye for detail
Fluency in English and French is mandatory; Spanish is advantageous
WHAT WE OFFER l What advantages will you have?
Competitive compensation package
Attractive benefits as part of the banking collective agreement
Wide range of additional advantages such as language courses contribution, health initiatives, employee travel insurance, preferential conditions for Advanzia products, etc.
Training and development initiatives
Dynamic and international environment #TeamAdvanzia
Participation in various Corporate Social Responsibility (CSR) projects as part of the bank’s Advanzia Plus initiative
Where you will be working
Located in bright and modern offices in Munsbach at 15 minutes from Luxembourg City, Advanzia currently employs more than 200 staff from all over the world.
We offer a pleasant and collaborative working atmosphere in a truly multicultural environment.
Looking for a new professional challenge in a fast-growing company?
Apply today and send your CV and motivational letter in English.