Compliance Officer
Citrus Global
il y a 5j

My client is a world renowned banking group. Due to expansion, they are seeking a Compliance Officer to join their Fund Management and Custody Services focused business in Luxembourg.

You will be working directly with the Head of Compliance on a daily basis.

The Role

Implement & draft compliance polcies & procedures

Perfrom KYC / AML reviews & on going client monitoring

Perform detailed reviews of specific regulatory issues


Maintain the compliance monitoring plan of the Bank

Provide advise on Compliance topics and issues to other departments

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