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
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.
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.