Senior Compliance Officer
Bankinter Luxembourg
il y a 7h
source :
  • The Employee's functions will include, without limitation the following main tasks : Monitoring of new laws and regulations, analyzing their impact on the Bank and communicate actively within the Compliance Department and Senior Management;
  • Participate in the evaluation, implementation and update of policies and procedures within the Bank; Proactively detect, escalate and monitoring of potential compliance risks;
  • Participate in the evaluation of the compliance risks as well as in the implementation and execution of the Compliance Plan;
  • Promote a compliance culture within the Bank; Participate in the implementation of regulatory projects; Participate in the customer’s onboarding process, due diligence review process, analysis of alerts issued by AML / CFT internal tools and escalation of potential issues within the Compliance Department and Senior Management;
  • Draft of compliance reports and communications to authorities; The Employee's should have, the following profile : University Degree (law, finance, economics);
  • Excellent oral and written skills in English are necessary, French and Spanish are considered as an asset. At least 5 years of experience in a similar position with excellent knowledge of applicable laws and regulations (European and national) related to Compliance matters in the Private Banking sector (AML-CFT, MiFID I...

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