Head of Compliance
Advanzia Bank
Luxembourg
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source : Moovijob

Head of Compliance (M / F) FULL TIME

Advanzia Bank S.A. is a European online direct bank specialising in credit cards and card payment solutions for consumers, business partners and financial institutions.

Advanzia was founded in 2005 in Luxembourg. With over one million active credit card customers, we are a leading online credit card issuer in Germany and have a strong presence in Luxembourg, Austria and France.

Moreover, we recently launched our no-fee credit card in Spain.

As a result of Advanzia’s continuous growth, we offer many job opportunities for dynamic, skilled and open-minded team players.

We are currently looking for a Head of Compliance to join our Risk & Compliance department. The Head of Compliance will be responsible for a team of two employees.

ABOUT THE JOB

Compliance anticipates, identifies and evaluates compliance risks and assists the bank’s management in limiting these risks.

The Head of Compliance will :

  • Monitor and control compliance with existing and new regulations and legal requirements
  • Monitor KYC and AML adherence
  • Maintain contact with authorities, partner banks’ compliance functions and external compliance advisors
  • Cooperate with internal & external audit functions
  • Review and establish internal and external communication with regards to compliance
  • Support staff with compliance-related issues
  • Fulfil the function of Money Laundering Reporting Officer, as well as terrorist financing prevention and overall compliance with regulatory requirements, governance and code of conduct guidelines
  • Administrate existing and new compliance-related processes and update policies and procedures
  • Issue internal and external compliance reports
  • Perform day-to-day compliance tasks relating to payments, client intake and communication ith authorities
  • Investigate case alerts for potentially suspicious activity
  • ABOUT YOU

  • University degree, e.g. in banking, finance, economics or law
  • Ideally a Luxembourgish compliance certification
  • Solid knowledge of compliance-related legislation applicable in Luxembourg
  • Relevant work experience in an international environment in banking and / or the financial industry
  • Good command of MS Office (Word, Excel, PowerPoint)
  • Sound knowledge of compliance management systems, such as screening software
  • WHAT WE EXPECT

  • An open-minded, flexible and team-oriented person
  • Good verbal and written communication skills and the ability to communicate with stakeholders on all levels
  • Strong organisational skills
  • Accurate working style, proactive and reliable
  • WHAT WE OFFER

  • Attractive benefits as part of the banking collective agreement
  • Wide range of additional benefits, e.g. Sympass, luncheon vouchers, transportation allowance, etc.
  • On-the-job training
  • Dynamic and international work environment
  • Located in bright and modern offices in Munsbach at 15 minutes from Luxembourg City, Advanzia currently employs around 180 staff.

    We offer a pleasant and collaborative working atmosphere in a truly multicultural environment, and we are always looking for talented and enthusiastic people to join our team.

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